Shareholder's Meeting shareholder

Copy of the minutes of the Extraordinary General Meeting of Shareholders No. 12024

E-one report 2024

Profile of directors due for the term and are nominated

Rules for attending E-AGM

Article of Association

Profile of the Independent Directors representing proxies at the E-AGM

Manual for using the Electronic Annual General Meeting (E-AGM)

Attendance Form for The 2025 General Meeting of Shareholders

Personal Data Protection Notice