shareholders meeting
Shareholders Meeting
Notice of the Annual General Meeting of Shareholders No. 45
DownloadPROXY FORM A
DownloadPROXY FORM B
DownloadPROXY FORM C
Download2023 Annual Report Requisition Form
DownloadThe criteria for shareholders to propose agenda and/or to nominate candidates to be elected as Directors at the 2024 Annual General Meeting of Shareholders
Download2024 Annual General Meeting of Shareholders Agenda Proposal Form (FORM A)
Download2024 Annual General Meeting of Shareholders Candidate Nomination Form (FORM B)
Download2024 Annual General Meeting of Shareholders Profile of Nominated Person (FORM C)
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