Annual General Meeting Year 2024 Download
Invitation to Shareholders' Meeting
Invitation to attend Annual General Meeting of Shareholders for the year 2024
Enclosures
Copy of minutes of the Extraordinary General Meeting of Shareholders No. 1/2023
Capital Increase Report Form F 53-4
Profiles of Nominees proposed for appointment as Directors
The Company’s Articles of Association in regards to Shareholders’ meeting and Shareholder voting
Proxy form
• Proxy Form A
• Proxy Form B
• Proxy Form C
Profile of the Company’s Independent Directors to be appointed as proxy holders
Guidelines on how to attend Annual General Meeting of Shareholders for the year 2024 via electronic means and how to attend the meeting by proxy.
Criteria and Procedures for Shareholders to Propose Agenda and to Nominate Director