| Minutes of Meeting |
| Minutes of Annual General Meeting of Shareholders for the year 2025 |
09 May 2025 |
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| Invitation to Shareholders' Meeting |
| Invitation to attend Annual General Meeting of Shareholders for the year 2025 |
28 March 2025 |
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| Enclosures |
| Copy of minutes of the Annual General Meeting of Shareholders for the year 2024 |
28 March 2025 |
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| Registration Form, and Annual report of the year 2024 in QR Code |
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| Capital Increase Report Form F 53-4 |
28 March 2025 |
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| Profiles of Nominees proposed for appointment as Directors |
28 March 2025 |
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| The Company’s Articles of Association in regards to Shareholders’ meeting and Shareholder voting |
28 March 2025 |
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| Proxy form |
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| • Proxy Form A |
28 March 2025 |
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| • Proxy Form B |
28 March 2025 |
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| • Proxy Form C |
28 March 2025 |
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| Profile of the Company’s Independent Directors to be appointed as proxy holders |
28 March 2025 |
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| Guidelines on how to attend Annual General Meeting of Shareholders for the year 2025 via electronic means and how to attend the meeting by proxy. |
28 March 2025 |
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| Criteria and Procedures for Shareholders to Propose Agenda and to Nominate Director |
04 November 2024 |
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