Shareholder Meetings

Year:

Annual General Meeting of Shareholders

Minutes of the Annual General Meeting of Shareholders No. 31/2024 Published on 13 May 2024

Post Meeting Shareholder Inquiries of Annual General Meeting of Shareholders No. 31/2024

Notice of the Annual General Meeting of Shareholders No. 31/2024 Published on 29 March 2024

Proxy Form A

Proxy Form B

Proxy Form C

The right of Shareholders to propose AGM Agenda, to nominate candidates for company directorship and to submit questions regarding an agenda in AGM in advance