| Documents for the Extraordinary General Meeting 2026 | |
|---|---|
| Invitation to the Extraordinary General Meeting 2026 | Information on agenda item 1 and 2: Supervisory Board Elections - Candidates’ Resumes |
| Notes to the Extraordinary General Meeting | Information on agenda item 3: Management Board remuneration system |
| Technical notes on the exercise of the right to obtain information, to submit motions and the request to speak | Data privacy declaration |
| Proxy authorization and instruction form (available on July 27, 2026) | Information pursuant of the Commission Implementing Regulation (EU) 2018/1212 and Section 125 German Stock Corporation Act (AktG) |
| Agenda supplements: No supplements to the agenda were submitted. | Articles of Incorporation of Elmos Semiconductor SE |
