Annual General Meeting of Shareholders 2026
Invitation to the Annual General Meeting of Shareholders for the year 2026
Invitation to the Annual General Meeting of Shareholders 2026
Form 56-1 One Report 2025
Annual General Meeting of Shareholders 2025
Attachment 1: Annual Report 2025 in QR Code format
Attachment 2: Information of persons nominated as directors
Attachment 3: Information of the auditors nominated for the year 2026
Attachment 4: Information of independent directors as proxy holders
Proxy Form A.
Proxy Form B.
Proxy Form C.
Attachment 5 : Articles of Association of the Company
Attachment 6: Evidence of rights to attend the meeting and method
Attachment 7: Procedures and methods for attending the Annual General Meeting of Shareholders 2026 via electronic media (e-Meeting)