AGM of Shareholders

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AGM OF SHAREHOLDERS
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Date Issued Document Download
Date Issued 06/06/2025 [Draft] Resolution No. 02: Approving the Report of the Board of Directors Download
Date Issued 06/06/2025 [Draft] Resolution No. 01: Approving the election for an Independent Board Director Download
Date Issued 06/06/2025 Proposal No. 8 at the 2025 AGM Download
Date Issued 06/06/2025 Proposal No. 6 at the 2025 AGM Download
Date Issued 06/06/2025 Proposal No. 5 at the 2025 AGM Download
Date Issued 06/06/2025 Proposal No. 7 at the 2025 AGM Download
Date Issued 06/06/2025 Proposal No. 3 at the 2025 AGM Download
Date Issued 06/06/2025 Proposal No. 4 at the 2025 AGM Download
Date Issued 06/06/2025 Proposal No. 2 at the 2025 AGM Download
Date Issued 06/06/2025 Notice: Self-nomination and nomination of candidates for an Independent Board Director Download