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Agenda of the 2026 Annual General Meeting of Shareholders
(04/01/2026)
Notification Re: Convening of the 2026 Annual General Meeting of Shareholders
(04/01/2026)
Proposed Agenda of the 2026 Annual General Meeting of Shareholders
(04/01/2026)
Draft Rules of Attendance and Voting at the 2026 Annual Feneral Meeting of Shareholders
(04/01/2026)
Draft Election regulations supplementary election of members of the Board of Directors and the Board of Supervisors for the 2022 - 2027 term
(04/01/2026)
Reference Power of Attorney Template
(04/01/2026)
Sample Dossier for nomination and self-nomination of Board of Directors and Board of Supervisors members for the 2022 - 2027 term
(04/01/2026)