Shareholders’ Meeting

Minutes of the 2025 Annual General Meeting of Shareholders

Resolutions of the 2025 Annual General Meeting of Shareholders

Invitation to attend the 2025 Annual General Meeting of Shareholders

Proxy Forms A, B and C

Invitation to Propose the Agenda and Director Nominees in advance for the Annual General Meeting of Shareholders for the year 2025

Criteria for Proposal of Agenda and Director Nominees in advance for the Annual General Meeting of Shareholders of 2025

Form for Proposed Agenda and Director Nominees in advance for the Annual General Meeting of Shareholders of 2025

Minutes of the 2024 Annual General Meeting of Shareholders

Invitation to attend the 2024 Annual General Meeting of Shareholders

Proxy Forms A, B and C

Invitation to Propose the Agenda and Director Nominees in advance for the Annual General Meeting of Shareholders for the year 2024

Criteria for Proposal of Agenda and Director Nominees in advance for the Annual General Meeting of Shareholders of 2024

Form for Proposed Agenda and Director Nominees in advance for the Annual General Meeting of Shareholders of 2024

Minutes of the 2023 Annual General Meeting of Shareholders

Invitation to attend the 2023 Annual General Meeting of Shareholders

Proxy Forms A, B and C

Invitation to Propose the Agenda and Director Nominees in advance for the Annual General Meeting of Shareholders for the year 2023

Criteria for Proposal of Agenda and Director Nominees in advance for the Annual General Meeting of Shareholders of 2023

Form for Proposed Agenda and Director Nominees in advance for the Annual General Meeting of Shareholders of 2023