Shareholder Meetings

Year:

Annual General Meeting of Shareholders 2026

Invitation to the Annual General Meeting of Shareholders 2026 (Published Date: 30/03/2026)

Form to submit question in advance for AGM 2026 (Published Date: 30/03/2026)

Privacy Notice for Shareholders, Proxies and Attendees for AGM 2026 (Published Date: 30/03/2026)

Criteria for Shareholders to Propose Agenda for the 2026 Annual General Meeting of Shareholders and Nominate Persons for Director Appointment (Published Date: 17/11/2025)

Agenda Proposal Form For the 2026 Annual General Meeting of Shareholders (Form A.) (Published Date: 17/11/2025)

Director Nomination Form For the 2026 Annual General Meeting of Shareholders (Form B.) (Published Date: 17/11/2025)