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Shareholder meeting
March 28, 2025
PROXY FORM A
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May 12, 2025
Report on the resolutions of the 46th Annual General Meeting of Shareholders
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May 12, 2025
Minutes of the 46th Annual General Meeting of Shareholders
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November 14, 2025
The criteria for shareholders to propose agenda and/or to nominate candidates to be elected as Directors at the 2026 Annual General Meeting of Shareholders
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November 14, 2025
2026 Annual General Meeting of Shareholders Profile of Nominated Person (Form C)
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November 14, 2025
2026 Annual General Meeting of Shareholders Candidate Nomination Form (Form B)
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November 14, 2025
2026 Annual General Meeting of Shareholders Agenda Proposal Form (Form A)
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