Shareholder Meetings
Minutes of the Annual General Meeting of Shareholders
2025 Annual General Meeting of Shareholders
Annual General Meeting of Shareholders
Enclosure
Published on 14 March 2025
Enclosure 1 Annual Registration Statement/ 2024 Annual Report (Form 56-1 One Report)
Published on 14 March 2025
Enclosure 2 Biographies of Candidates Nominated for the Company’s Directors
Published on 14 March 2025
Enclosure 3 Biographies of Candidates Nominated for Auditore positions
Published on 14 March 2025
Enclosure 4 Profiles of the Independent Directors Acting as Proxies in the Annual General Meeting of Shareholders
Published on 14 March 2025
Enclosure 5 Articles of Association of the Company Relating to the Shareholders’ Meeting
Published on 14 March 2025
Enclosure 6 Proxy
Proxy Form A
Proxy Form B
Proxy Form C
Published on 14 March 2025
Enclosure 7 Documents or Evidence Required and Guideline for Attending the 2025 Annual General Meeting of Shareholders Via Electronics Means (E-Meeting) and Appointment of Proxy
Published on 14 March 2025
Pre-submitted questions for the 2025 Annual General Meeting of Shareholders
Published on 14 March 2025