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Annual General Meeting 2026
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About us
Our companies
Business areas
Investors
Share information
Press releases
Reports
Calendar
Listing 2022
Corporate governance
Obligation
Board of directors
Management
Auditor
Articles of association
Shareholders' meetings
Annual General Meeting 2026
Certified Adviser
Contact
Extraordinary General Meeting 2024
Minutes
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Power of attorney form
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Summons
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Communiqué
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The Board's complete proposal for an authorisation to issue shares
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The Board's complete proposal for the appropriation of profit
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Project Litium Power of Attorney Form
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Project Litium Notice of Meeting
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Project Litium: The Board's full proposal for authorisation to issue shares
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