General Meeting 06.12.2024 - AVAX GROUP

22 May 2024

General Meeting 06.12.2024

Invitation to Shareholders

Draft Decisions

Audit Committee Activity Report 2023

CVs of proposed Board Directors

Independent Board Members Report 2023

Remuneration Report 2023

Remuneration Policy

Proxy Appointment Form

Voting Authorisation Form

Postal Vote Form

Number of Shares and Voting Rights

Minority Shareholder Rights

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