SP24/2-3 · 正式动议

SP24/2-3 It was moved and seconded BE IT RESOLVED THAT: ( 2 ) In accordance with the Company’s Articles, the following persons, who have consented to be directors of the Company, are hereby elected as directors of the Company, to hold office for the term ending immediately prior to the annual general meeting of the Company held in 2026: Name Term Rick Hansen 2026 Axel Hovbrender 2026 Helmut Pastrick 2026 Gina Fernandez 2026 Judith Hutson 2026