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Shareholder Meetings

Shareholder Meetings

Annual General Meeting of Shareholders 2026

Invitation to the 2026 Annual General Meeting of Shareholders (Published on March 20, 2026)
Invitation to Attend the Annual General Meeting of Shareholders for the Year 2026 (Full Version)
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Invitation to Attend the Annual General Meeting of Shareholders for the Year 2026
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Information of individuals nominated as directors to replace directors retire by rotation
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Information of the proposed auditors for the year 2026
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Procedures and instructions for attending the 2026 E-AGM and related Articles of Association
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Proxy Form A, B and C
Proxy Form A
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Proxy Form B
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Proxy Form C
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Profile of Independent Directors for consideration in case the shareholders assign as proxies
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Privacy Notice for the 2026 General Meeting of Shareholders
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Criteria for minority shareholders to propose AGM Agenda and nominee director in advance (Published on November 14, 2025)
Criteria and Procedures for Directors Nomination for the Annual General Meeting of Shareholders Year 2026
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Criteria and Procedures for Proposing Agenda Item for the Annual General Meeting of Shareholders Year 2026
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Submission of Opinions or Questions for AGM Agenda prior to the Meeting (Published on November 14, 2025)
Submission of Opinions or Questions for the Annual General Meeting of Shareholders Year 2026 Agenda prior to the Meeting
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