• Shareholders meet Sept. 30, 2026 to vote on amendments to the EIB subscription warrants (BSA BEI 1-3) issuance contract.
• Proposal removes the EIB put option, opens warrant exercise at any time, allows free transfers to third parties.
• Second amendment would scrap the company call option in a takeover bid, clarify exercise terms in insolvency.
• Statutory auditors issued an unqualified opinion on the proposed changes, flagging no observations.

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