Enclosure 6. Profile of the Independent Directors to be Appointed as Proxy of Shareholders and the Definition of Independent Director Post author:admin Post published:September 15, 2025 Post category:The Extraordinary General Meeting No.2/2025 You Might Also Like Enclosure 7. Proxy Form B. September 15, 2025 Enclosure 3. Capital Increase Report Form (F53-4) September 15, 2025 0.XBIO – Invitation to the Extraordinary General Meeting of Shareholders 2.2025 September 15, 2025