Annual General Meeting of Shareholders Year 2025 (Publish date : 10 March 2025)
Minutes of the Annual General Meeting of Shareholders for the Year 2025
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Invitation to the 2025 Annual General Meeting of Shareholders
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Criteria for the right of shareholders to propose an agenda to be included in the meeting agenda in advance For the 2025 Annual General Meeting of Shareholders
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Propose an agenda to be included in the meeting agenda in advance Form For the Annual General Meeting of Shareholders 2025
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Criteria for the right of shareholders to nominate a person to be considered for election as a company director in advance For the 2025 Annual General Meeting of Shareholders
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nomination of persons to be considered for election as the Company's director in advance form For the Annual General Meeting of Shareholders 2025
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