shareholders meeting
Shareholders Meeting
Notice of the Annual General Meeting of Shareholders No. 47
DownloadPROXY FORM A
DownloadPROXY FORM B
DownloadPROXY FORM C
Download2026 Annual General Meeting of Shareholders Agenda Proposal Form (Form A)
Download2026 Annual General Meeting of Shareholders Candidate Nomination Form (Form B)
Download2026 Annual General Meeting of Shareholders Profile of Nominated Person (Form C)
DownloadThe criteria for shareholders to propose agenda and/or to nominate candidates to be elected as Directors at the 2026 Annual General Meeting of Shareholders
DownloadMinutes of the 46th Annual General Meeting of Shareholders
DownloadReport on the resolutions of the 46th Annual General Meeting of Shareholders
Download

