Shareholders' Meeting

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Minutes of the 2022 Annual General Meeting of Shareholders By Electronic Means (E-AGM)
Invitation to 2022 Annual General Meeting of Shareholders by Electronic Means (E-AGM)
Attachment
Annual Report for 2021, together with the Financial Statements for the fiscal year ended 31 December 2021 in QR Code provided in Notification of Meeting (with QR Code)
Profiles of the directors retiring by rotation and nominated for the appointment to be director for another term
Profiles and Work Experience of the Proposed Auditors
Articles of Association concerning the Shareholders' Meeting and Voting Procedures
Proxy Form A
Proxy Form B
Proxy Form C
Details of independent director supporting the appointment of shareholder’s proxy
Guidelines for attending the AGM through Electronic Means (E-AGM) and the Appointment of Proxies
Registration Form for attending the AGM through Electronic Means (E-AGM)
QR code downloading procedures for the Annual Report for 2021
Request Form for the 2021 Annual Report in printed format
Privacy Notice for the Shareholder’s Meeting
The Criteria for Shareholders right to nominate director (from 15 November 2021 - 15 January 2022)
Criteria for the exercising of the Shareholder right to nominate director
Director Nomination Form
The Criteria for Shareholders right for agenda proposal (from 15 November 2021 - 15 January 2022)
The Criteria for the exercising of the Shareholders right to agenda
Agenda Proposal form

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