Shareholder Meetings

Invitation to the Annual General Meeting of Shareholders for the year 2025
Title
Copy Minutes of the Annual General Meeting of Shareholders for the Year 2025
Map of Venue
Advance question submission form according to the agenda of 2024 Annual General Meeting of Shareholders
Attendance form for the 2025 Annual General Meeting of Shareholders
Information of the Independent Directors for consideration as a proxy
Procedures for the registration process for the Annual General Meeting of Shareholders and appointment of a proxy
The Articles of Association of the Company relating to the Shareholders’ Meeting
Information of the persons nominated as directors to replace those retiring by rotation
Minutes of the Annual General Meeting of Shareholders for the Year 2024
Invitation to the 2025 Annual General Meeting of Shareholders
Proxy
Proxy (Form A)
Proxy (Form B)
Proxy (Form C)
Questions to the Board of Directors