Corporate Governance

Extraordinary General meeting

The Board of Directors of the Company intends to propose to the shareholders of the Company that the shareholders resolve on the Demerger in the Company’s EGM, which will be held in December 2025 at the earliest, and no later than four months after the registration of the demerger plan. The EGM resolves on the Demerger and other Board proposals based on the demerger plan. The Board of Directors of the Company will separately publish a notice to the EGM at a later stage.

General meeting documents

Proposed Board members for Easor
Proposed Board members for Talenom