Shareholders&#8217; Meeting

Criteria used in the AGM

Proposed agenda for the AGM in advance

Nominate Candidates for Directors in advance

Submitting questions about agenda for AGM in advance

Requisition of Form 56-1 One Report and Invitation the AGM Full Version

Invitation to AGM / EGM

Invitation to 2024 AGM (29.04.2024) Published March 29, 2024

Invitation to 2023 AGM (24.04.2023) Published March 22, 2023

Invitation to 2022 AGM (25.04.2022) Published March 21, 2022

Invitation to 2021 AGM (23.04.2021)

Invitation to 2020 AGM (03.08.2020)

Invitation to 2019 AGM (25.04.2019)

Invitation to 2018 AGM (27.04.2018)

Invitation to 2017 AGM (28.04.2017)

Invitation to 2016 EGM (01.11.2016)

Invitation to 2016 AGM (29.04.2016)

Invitation to 2015 AGM (24.04.2015)

Minutes of AGM / EGM

Minutes of 2024 AGM (29.04.2024) Published May 10, 2024

Minutes of 2023 AGM (24.04.2023) Published May 5, 2023

Minutes of 2022 AGM (25.04.2022) Published May 6, 2022

Minutes of 2021 AGM (23.04.2021)

Minutes of 2020 AGM (03.08.2020)

Minutes of 2019 AGM (25.04.2019)

Minutes of 2018 AGM (27.04.2018)

Minutes of 2017 AGM (28.04.2017)

Minutes of 2016 EGM (01.11.2016)

Minutes of 2016 AGM (29.04.2016)

Minutes of 2015 AGM (24.04.2015)

Proxy Form B of AGM / EGM

Proxy Form B of 2024 AGM (29.04.2024) Published March 29, 2024

Proxy Form B of 2023 AGM (25.04.2023) Published March 21, 2023

Proxy Form B of 2023 AGM (25.04.2022) Published March 21, 2022

Proxy Form B of 2021 AGM (23.04.2022)

Proxy Form B of 2021 AGM (23.04.2021)

Proxy Form B of 2020 AGM (03.08.2020)

Proxy Form B of 2019 AGM (25.04.2019)

Proxy Form B of 2018 AGM (27.04.2018)

Proxy Form B of 2017 AGM (28.04.2017)

Proxy Form B of 2016 EGM (01.11.2016)