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 |