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Annual General Meeting Invitation Letter 2025

Invitation Letter
Attachments
Criteria for proposing agenda or director candidate for the Annual General Meeting of Shareholders
Form for Proposing an Agenda for the 2025 Annual General Meeting of Shareholders
Form for Proposing a Director Candidate for the 2025 Annual General Meeting of Shareholders
Sending question prior to the 2025 Annual General Meeting of Shareholders

Minutes of Meeting 2025

Minutes of Meeting

Annual General Meeting Invitation Letter 2025

Invitation Letter
Attachments
Criteria for proposing agenda or director candidate for the Annual General Meeting of Shareholders
Form for Proposing an Agenda for the 2025 Annual General Meeting of Shareholders
Form for Proposing a Director Candidate for the 2025 Annual General Meeting of Shareholders
Sending question prior to the 2025 Annual General Meeting of Shareholders

Minutes of Meeting 2025

Minutes of Meeting
Publication & Download
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