Shareholder Meetings
Minutes of the Annual General Meeting of Shareholders
Annual General Meeting of Shareholders
Enclosure
Published on 15 March 2024
Enclosure 1 Annual Registration Statement / Annual Report 2023 (Form 56-1 One Report)
Published on 15 March 2024
Enclosure 2 Opinion of the Board of Directors of the Company on the Change in the Usage of the IPO Proceeds
Published on 15 March 2024
Enclosure 6 The Company’s Articles of Association with regard to Shareholders’ Meetings
Published on 15 March 2024
Enclosure 7 Proxy
Proxy Form A
Proxy Form B
Proxy Form C
Published on 15 March 2024
Enclosure 8 Documents or evidence and Guidelines for attending of Electronic Meeting
Published on 15 March 2024
Enclosure 9 Requisition form for printed copy of the Annual Report 2023 (56-1 One Report)
Published on 20 February 2024
Pre-submitted questions for the 2024 Annual General Meeting of Shareholders
Published on 20 February 2024