General Meeting of Shareholders
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 2025
| Type | Information | Download |
|---|---|---|
| Announcement of the Implementation of the Extraordinary General Meeting of Shareholders | ||
Announcement of the Implementation of the Extraordinary General Meeting of Shareholders |
||
| Notice of Extraordinary General Meeting of Shareholders | ||
Notice of Extraordinary General Meeting of Shareholders |
||
| Candidate for Director & Commissioner | ||
Candidate for Director & Commissioner |
||
| Power of Attorney for Extraordinary General Meeting of Shareholders | ||
Power of Attorney for Extraordinary General Meeting of Shareholders |
||
| Minutes of the Extraordinary General Meeting of Shareholders | ||
Minutes of the Extraordinary General Meeting of Shareholders |
||
2025 Annual General Meeting of Shareholders
| Type | Information | Download |
|---|---|---|
| Notification of the Annual General Meeting of Shareholders | ||
Notification of the Annual General Meeting of Shareholders |
||
| Announcement of the Implementation of the Annual General Meeting | ||
Announcement of the Implementation of the Annual General Meeting |
||
| Notice of Annual General Meeting of Shareholders | ||
Notice of Annual General Meeting of Shareholders |
||
| Power of Attorney for Annual General Meeting of Shareholders | ||
Power of Attorney for Annual General Meeting of Shareholders |
||
| Rules of Procedure for the Annual General Meeting of Shareholders | ||
Rules of Procedure for the Annual General Meeting of Shareholders |
||
| Minutes of AGMS | ||
Minutes of AGMS |
||