Annual Shareholders's Meeting

Documents of the Company's 2025 Annual General Meeting of Shareholders
Monday, 08:17- 05/05/2025 .

no.

Document List

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  1.  

Invitation to the 2025 Annual General Shareholders’ Meeting

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Registration and Proxy Form for Attendance

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Meeting Agenda

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Meeting Regulations

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Voting Rules

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Voting Card

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Ballot

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Report On 2024 Business Performance Results

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Report On The Board Of Directors' Activities

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Report On The Activities Of The Independent Member Of The Board Of Directors

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Consolidated Report Of The Supervisory Board

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2024 Financial Statements

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2025 Business Plan

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Proposal on Selection of Audit Firm for 2025

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Proposal on Remuneration of the Board of Directors and Supervisory Board for 2025

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Proposal on Transactions Between the Company and Related Parties

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Proposal on Election of the Board of Directors for the Term 2025 - 2030

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Proposal on Dismissal and Additional Election of a Supervisor for the Term 2023 - 2028

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Nomination Form For Candidates Of The Board Of Directors' Members
For The Term 2025 - 2030

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Nomination Form For Supervisory Board Member Candidate Supplement For The Term 2023 - 2028

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Draft Resolution of the 2025 Annual General Shareholders’ Meeting