4: Approval of the Agenda – For (566.189)
5: Appointment of the Chairperson presiding over the General Shareholders’ Meeting – For (566.189)
6: Appointment of the commission responsible for scrutiny and counting of the votes – For (566.189)
7: Appointment of the commission responsible for the revision and approval of the minutes of the – For (566.189)
8: Election of Board Members for the remainder of the 2025 - 2029 period – For (566.189)
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