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:June 25, 2026 Post category:The Extraordinary General Meeting of Shareholders No. 2/2026 You Might Also Like Enclosure 7. Proxy Form C. June 25, 2026 Enclosure 3. Capital Increase Report Form (F53-4) June 25, 2026 0.XBIO – Invitation to the Extraordinary General Meeting of Shareholders 2.2026 June 25, 2026