Annual General Shareholders' Meeting 2026
| Document | |
|---|---|
| Invitation to attend the Annual General Meeting of Shareholders No. 1/2026 |
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| Attachments | |
| Copy of Minutes of the Annual General Meeting of Shareholders No. 1/2025 |
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| Proxy’s Bio-Data |
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| Bio - Data of the Directors replacing those retired by rotation |
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| Shareholdings of directors and executives |
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| Documents or Evidence Showing an Identity of the Shareholder or a Representative of the Shareholder Entitled to Attend the Meeting |
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| Proxy Procedures, Meeting Registration and Voting Procedures |
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| Company’s Articles of Association relating to the Annual General Meeting of Shareholders |
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| Dividend payment policy |
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| Structure of Directors |
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| Selection of Directors |
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| The definition of "independent director" |
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| Proxy Form | |
| Proxy A |
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| Proxy B |
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| Proxy C |
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| Guidelines for attending the meeting via electronic media |
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| Privacy Notice for the Annual General Meeting of Shareholders via Electronic Channel (E-Meeting) |
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