Home Investor Relations Shareholder Info Shareholder Meetings Shareholder Meetings Year: Latest 2025 2024 2023 2022 2021 2020 2019 2018 2017 Extraordinary General Meeting of Shareholders No. 1/2025 Invitation to the Extraordinary General Meeting of Shareholders Invitation to the Extraordinary General Meeting of Shareholders No. 1/2025 (Published Date: 05/09/2025) Download Enquiries Submission Form for the Extraordinary General Meeting of Shareholders No. 1/2025 (Published Date: 05/09/2025) Download Privacy Notice for Shareholders, Proxies and Attendees for the Extraordinary General Meeting of Shareholders No. 1/2025 (Published Date: 05/09/2025) Download Annual General Meeting of Shareholders 2025 Minutes of the Annual General Meeting of Shareholders Minutes of the Annual General Meeting of Shareholders 2025 (Published Date: 05/09/2025) Download Invitation to the Annual General Meeting of Shareholders Invitation to the Annual General Meeting of Shareholders 2025 (Published Date: 25/03/2025) Download Form to submit question in advance for AGM 2025 (Published Date: 25/03/2025) Download Privacy Notice for Shareholders, Proxies and Attendees for AGM 2025 (Published Date: 25/03/2025) Download Financial Statement (Published Date: 08/05/2025) Download 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) Download Agenda Proposal Form For the 2025 Annual General Meeting of Shareholders (Form A.) (Published Date: 02/10/2024) Download Director Nomination Form For the 2025 Annual General Meeting of Shareholders (Form B.) (Published Date: 02/10/2024) Download
