Shareholder Information

Annual General Meeting of Shareholders 2025

Invitation to the Annual General Meeting of Shareholders

Invitation to the Annual General Meeting of Shareholders 2025 (Published Date: 25/03/2025)

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Form to submit question in advance for AGM 2025 (Published Date: 25/03/2025)

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Privacy Notice for Shareholders, Proxies and Attendees for AGM 2025 (Published Date: 25/03/2025)

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Proposal of Meeting Agenda

Criteria for Shareholders to Propose Agenda for the 2025 Annual General Meeting of Shareholders and Nominate Persons for Director Appointment (Published Date: 02/10/2024)

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Agenda Proposal Form For the 2025 Annual General Meeting of Shareholders (Form A.) (Published Date: 02/10/2024)

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Director Nomination Form For the 2025 Annual General Meeting of Shareholders (Form B.) (Published Date: 02/10/2024)

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