Shareholders' Meetings
Annual General Meeting of Shareholders for the year 2026
Invitation to the Annual General Meeting of Shareholders
Invitation to the Annual General Meeting of Shareholders for the year 2026(Publication Date: 25 March 2026)
2025 Annual Registration Statement / Annual Report (Form 56-1 One Report), including Statement of Financial Position and Statement of Comprehensive Income for the year ended 31 December 2025
Profiles and Work Experience of the Auditors
Profiles of the Directors Being Proposed for Election
Profiles of Independent Directors to Serve as Proxy of the Shareholders and Qualifications of Independent Directors
Company’s Articles of Association in relation to the Shareholders’ Meeting
Clarifications on registration, casting of votes, counting of votes and announcing of votes for the 2025 Annual General Meeting of Shareholders
Privacy Notice for the 2025 Annual General Meeting of Shareholders
Map of the meeting venue
