Shareholder Meetings

Year:

Annual General Meeting of Shareholders 2026

Criteria for Proposing Issues for Inclusion in AGM Agenda and for Proposing Qualified Candidates for Nomination as Company Director

Form of Proposal of Issues for Inclusion in the 2026 AGM Agenda (Form AGM 1)

Form of Proposal of Candidate for Nomination as Company Director (Form AGM 2 and Form AGM 2-1)

Sales and Marketing