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Shareholders' Meetings

Annual General Meeting 2024 Download
Video recording of the Annual General Meeting of Shareholders 2024 in the format of Hybrid Meeting
Invitation letter to AGM 2024
Supporting documents for the Annual General Meeting of Shareholders 2024
Form 56-1 One Report 2023. (For items no. 2, 3, 9)
Enclosures 1 Information of the external auditors. (For item no. 5)
Enclosures 2 Preliminary information on the nominated persons being candidates for election as New Directors. (For Item No.7)
Enclosures 3 Preliminary information on the nominated persons being proposed for directorships. (For Item No.8)
Enclosures 4 Definition of Independent Director including Profiles of Independent Directors acting as Shareholder Proxies.
Enclosures 5 Proxy Form A.
Enclosures 5 Proxy Form B.
Enclosures 5 Proxy Form C.
Enclosures 6 Instructions for attending the meeting.
Enclosures 7 Documents required to identify shareholders or their proxies who are eligible to attend the meeting and vote.
Enclosures 8 Request Form for Annual Report 2023.
Enclosures 9 Map of the meeting venue
Articles of Association that relate to the shareholders’ meeting
Privacy notice for the shareholders’ meeting
Guidelines for submission of questions in advance for AGM 2024
Proposal of Meeting Agenda Download
Criteria for Shareholders to Propose Agenda Item(s) and to Nominate the Candidate(s) for Election as Director at the 2024 Annual General Meeting of Shareholders