Shareholders’ meeting

shareholders meeting

Shareholders Meeting
2026 Annual General Meeting of Shareholders Agenda Proposal Form (Form A)
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2026 Annual General Meeting of Shareholders Candidate Nomination Form (Form B)
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2026 Annual General Meeting of Shareholders Profile of Nominated Person (Form C)
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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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Minutes of the 46th Annual General Meeting of Shareholders
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Report on the resolutions of the 46th Annual General Meeting of Shareholders
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PROXY FORM A
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PROXY FORM B
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PROXY FORM C
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Notice of the Annual General Meeting of Shareholders No. 46
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