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2024 ANNUAL GENERAL MEETING OF SHAREHOLDERS

DOCUMENTS OF THE 2024 ANNUAL GENERAL MEETING OF SHAREHOLDERS

1/ Agenda

2/ Report on Business Performance in 2023 and Directions and Tasks for 2024

3/ Report on the Supervisory Board’s Control Work in 2023

4/ Audited Financial Statements for 2023

5/ Draft Resolution of the 2024 General Meeting of Shareholders

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