Annual General Meeting of Shareholders 2025

Invitation to the Annual General Meeting of Shareholders for the year 2025

Form 56-1 One Report Year 2024

What's included

Attachment 1 : 2024 Annual Report in QR Code Format

Attachment 2 : Information of persons nominated as directors

Attachment 3 : Information of the nominated auditors for the year 2025

Attachment 4 : Information on independent directors as proxies

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 procedures for the 2025 Annual General Meeting of Shareholders via electronic media (e-Meeting)