| 10 Mar 2026 |
Invitation to the 2026 Annual General Meeting of Shareholders |
|
|
Attachment |
|
|
Attachment 1 The minutes of the 2025 Annual General Meeting of Shareholders. |
|
|
Attachment 2 Annual report 2025 (Form 56-1 One Report) |
|
|
Attachment 3 Information of nominees for election as directors. |
|
|
Attachment 4 Data protection notice Personal. (Privacy Notice) |
|
|
Attachment 5 Company regulations regarding shareholder meetings. |
|
|
Attachment 6.1 Proxy Form A. |
|
|
Attachment 6.2 Proxy Form B. |
|
|
Attachment 6.3 Proxy Form C. |
|
|
Attachment 7 Independent Directors Information for Shareholder Proxies. |
|
|
Attachment 8 Documents proving the right to attend the meeting. |
|
|
Attachment 9 Requirements and procedures for attending E-Meeting. |
|
|
Attachment 10 Map showing the location of the general meeting of shareholders. |
|
| 16 Oct 2025 |
Criteria for the Shareholders to Propose AGM Agenda and a Qualified Candidate for Directorship |
|
|
1. Criteria for the Shareholders to Propose AGM Agenda and a Qualified Candidate for Directorship |
|
|
2. Proposing Agenda form for the 2026 Annual General Meeting of Shareholders of the Company (Form A) |
|
|
3. Form of the Director Candidate Proposal (Form B) |
|
|
4. Inquiries Submission Prior to the 2026 Annual General Meeting of Shareholders |
|
