Annual General Meeting of Shareholders 2025
Disclosure of documents related to AGM 2025
Request Form for Annual Report 2024 (Form 56-1 One Report)
Documents or Evidence and Procedures for Participation in the Meeting via Electronic Media and Proxy Authorization
Criteria for agenda proposition and nomination of director
Proposal of Agenda for Annual General Meeting of Shareholders Year 2025 (Form 1)
Proposal of Director Nomination for Annual General Meeting of Shareholders Year 2025 (Form 2)
