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The AGM 2026 (20.06.2026)
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The AGM 2026 (20.06.2026)
The AGM 2025 (17.04.2025)
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Report of the Board of Directors for 2025 and the Orientation for 2026
30/05/2026 09:23
770.24 KB
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Report of the Independent Member of the Board of Directors
30/05/2026 09:23
219.07 KB
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Meeting Rules
30/05/2026 09:21
445.53 KB
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Proxy Form Cum Information Updating Paper
30/05/2026 09:20
240.00 KB
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Agenda of the 2026 Annual General Meeting of Shareholders (Updated)
30/05/2026 09:20
246.80 KB
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Invitation letter
30/05/2026 09:19
341.36 KB
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