Shareholders' Meeting

Shareholders' Annual General Meeting
Invitation to the AGM of Shareholders No.43 (of year 2024) Download
Proxy Form
Proxy Form A Download
Proxy Form B Download
Proxy Form C Download


Right of Shareholders before AGM 2024
Invitation to propose agenda items and nominate qualified candidates for directorship Download
Criteria of Proposing Download
Form for Proposing Additional Agenda Items for the Agenda Download
Form for Proposing Qualified Candidate for Directorship Download