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Documents for the 2026 Annual General Meeting of Shareholders

20/03/2026 - 06:52 PM


No. Document Download
0.0 0.0.INVITATION TO THE 2026 ANNUAL GENERAL MEETING OF SHAREHOLDERS Link Download
0.1 0.1 Authorization Letter Link Download
0.2 0.2 AGENDA Link Download
0.3 0.3 WORKING REGULATIONS Link Download
0.4 0.4 VOTING MATTERS AT THE 2026 ANNUAL GENERAL MEETING Link Download
0.5 0.5 VOTING CARD Link Download
1 1_AGM2026_BOD_Report_2025_Plan_2026 Link Download
2 2.AGM2026IndependentBODReport Link Download
3 3_AGM2026_Business_Results_2025 Link Download
4 4_AGM2026_Proposal_FS_2025 Link Download
5 5_AGM2026_Proposal_Profit_2025 Link Download
6 6_AGM2026_Supervisory_Report_2025_Plan_2026 Link Download
7 7_AGM2026_Proposal_Auditor_2026 Link Download
8 8_AGM2026_Proposal_Remuneration_2025_2026 Link Download
9 9_AGM2026_Proposal_Charter_Amendment Link Download
10 10_AGM2026_Proposal_Governance_Amendmen Link Download
11.1 2.1.Notice regarding nomination and self-nomination of candidates for additional election to the Board of Directors for the term 2023 Link Download
11.2 2.2Nomination Form for candidate for election to the Board of Directors Link Download
11.3 2.3.Curriculum Vitae Link Download
11.4 2.4Proposal on the approval of the Shareholder Eligibility Verification Committee Link Download
11.5 2.5Proposal on the approval of the Presidium, the Secretariat, the Vote Counting Committee, and the Election Committee Link Download
11.6 2.6.Proposal on the dismissal and additional election… Link Download
11.7 2.7.Regulations on the additional election Link Download

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