Documents for The Annual General Meeting of Shareholders 2026
.
- Agenda of AGM 2026. - The Working regulations. - Report of the Board of Directors. - Proposals at the AGM 2026 from No.7 to No.12. - Report of Independent member of the BOD. - The Audited Separate Financial Statements for 2025 .
- The Audited Consolidated Financial Statements for 2025.
|