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INVESTOR RELATION - SHAREHOLDER - SHAREHOLDER MEETING
SHAREHOLDER MEETING
2027
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MINUTES
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Minutes of AGM 2025
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ANNUAL GENERAL MEETING
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Invitation to the 2026 AGM
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Profiles of directors who will retire by rotation
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The Company's Articles of Association Concerning the Shareholders’ Meeting
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Guideline for attending the 2026 Annual General Meeting of Shareholders through electronic media (E-AGM)
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Acceptance for the invitation of the 2026 Annual General Meeting of Shareholders through electronic media (E-AGM)
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Proxy Form A.
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Proxy Form B.
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Proxy Form C.
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Lists and details of Independent Directors for Shareholder’s proxies
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Privacy Notice
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Question form for the 2026 Annual General Meeting of Shareholders through electronic media (E-AGM)
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