AGM of Shareholders

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AGM OF SHAREHOLDERS
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  • 2026
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Date Issued Document Download
Date Issued 06/06/2025 Proposal 01 at the 2025 AGM Download
Date Issued 06/06/2025 Regulations on electing an Independent Board Director for the term 2025-2028 Download
Date Issued 06/06/2025 Regulations on voting at the 2025 AGM Download
Date Issued 30/05/2025 2024's Report of the Board of Directors Download
Date Issued 30/05/2025 Confirmation of participation at the 2025 AGM Download
Date Issued 30/05/2025 Opinion sheet at the 2025 AGM Download
Date Issued 30/05/2025 Agenda proposal form at the 2025 AGM Download
Date Issued 30/05/2025 Election ballot at the 2025 AGM Download
Date Issued 30/05/2025 Voting ballot at the 2025 AGM Download
Date Issued 30/05/2025 Voting card at the 2025 AGM Download