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Invitation to the 2026 Annual General Meeting of Shareholders

30.03.2026 | .pdf | 0.28 Mb
Attachment 1 - A copy of the Minutes of the Annual General Meeting of Shareholders for the year 2025

30.03.2026 | .pdf | 4.23 Mb
Attachment 2 - The Annual Report of the Year 2025 (Form 56-1 One Report)

30.03.2026 | .pdf | 39.70 Mb
Attachment 3 - Profiles of the nominated persons to be elected as directors in place of those retired by rotation.

30.03.2026 | .pdf | 4.23 Mb
Attachment 4 - Profile of the auditor for the year 2026

30.03.2026 | .pdf | 0.08 Mb
Attachment 5 - Declaration of Documents prove of the shareholder entitled to attend the meeting

30.03.2026 | .pdf | 0.07 Mb
Attachment 6 - Rules and procedures for the nomination of directors and independent directors.

30.03.2026 | .pdf | 0.07 Mb
Attachment 7 - Articles of Association concerning the Shareholders’ Meeting and Voting Procedures

30.03.2026 | .pdf | 0.07 Mb
Attachment 8 - Proxy Form A, Form B and Form C

30.03.2026 | .pdf | 0.47 Mb
Attachment 9 - Profiles of the Independent Director proposed by the Company to act as Proxy for Shareholders

30.03.2026 | .pdf | 0.15 Mb
Attachment 10 - Privacy Notice – Personal Data Protection

30.03.2026 | .pdf | 0.09 Mb
Attachment 11 - Request Form for the Annual Report 2025 in hard copy

30.03.2026 | .pdf | 0.07 Mb
Attachment 12 - Map of Meeting Place

30.03.2026 | .pdf | 0.11 Mb
Invitation to the 2025 Annual General Meeting of Shareholders

21.03.2025 | .pdf | 2.81 Mb
Invitation to the 2024 Annual General Meeting of Shareholders

29.03.2024 | .pdf | 2.50 Mb

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