|
Minutes of the Annual General Meeting of Shareholders
|
| Minutes of the 2026 Annual General Meeting of Shareholders |
|
|
Video the Annual General Meeting
|
| Video the Annual General Meeting |
|
|
Invitation to Annual General Meeting
|
| Invitation to 2026 Annual General Meeting of Shareholders |
|
| Proxy Form |
| • Proxy Form A |
|
| • Proxy Form B |
|
| • Proxy Form C |
|
| Form for the submission of questions prior to the 2026 AGM |
|
|
Proposal of Agenda for Annual General Meeting 2026
|
| Definition of Independent Directors |
|
| Criteria used in the AGM |
|
| Proposed agenda for the AGM in advance |
|
| Nominate Candidates for Directors in advance |
|
