| Annual General Meeting of Shareholders of 2025 | |
| Criteria for granting rights to shareholders to propose agenda items and names of persons to be elected as directors for the 2025 Annual General Meeting of Shareholders. |  |
| Annual General Meeting of Shareholders of 2025 | |
| Invitation to the 2025 Annual General Meeting of Shareholders | |
| Annual Report 2024 in QR Code format | |
| Information on persons nominated to serve as directors whose terms are due to expire. | |
| Company regulations regarding shareholder meetings | |
| Conditions and methods for registering attendees, granting proxies, and voting | |
| Proxy letter A. B. C. | |
| Notification of the resolution of the 2025 Annual General Meeting of Shareholders | |
| Minutes of the shareholder meeting for the year 2025 | |
Powered by
MakeWebEasy.com