Annual General Meeting of Shareholders
Annual General Meeting of Shareholders Year 2025
Minutes of the 2025 Annual General Meeting of Shareholders 2025
Resolution Of the 2025 Annual General Meeting of Shareholders
Invitation to the Annual General Meeting of Shareholders 2025
Proxy A
Proxy B
Proxy C
Criteria for Minority Shareholders to Propose AGM Agenda Items and Candidates for Directorship in Advance
Criteria for Question Submission for the 2025 Annual General Meeting of Shareholders
Questions Submission Form for the 2025 Annual General Meeting of Shareholders
Extraordinary General Meeting of Shareholders
Extraordinary General Meeting of Shareholders No.1/2025
Minutes of the Extraordinary General Meeting of Shareholders No. 1/2025
Resolution Of the 2025 Extraodinary General Meeting of Shareholders
Invitation to the Extraordinary General Meeting of Shareholders No.1/2025
Proxy Form A
Proxy Form B
Proxy Form C