Documents for The Annual General Meeting of Shareholders 2025:

- Agenda of AGM 2025.

- The Working regulations.

- Report of the Board of Directors.

- Proposals at the AGM 2025 from No.6 to No.17.

- Report of the Board of Supervisors.

- Report of Independent member of the BOD.

- Draft of Resolutions of AGM 2025.

- Separate Financial Statements.  

- The Consolidated Financial Statements.