Shareholder's Meeting

Publication of the MOM of the 2025 General Meeting of Shareholders (E-AGM)

MOM of the 2025 General Meeting of Shareholders (E-AGM)

2024 Dividend Payment

Invitation to the 2025 Annual General Meeting of Shareholders

Copy of the minutes of the Extraordinary General Meeting of Shareholders No. 12024

E-one report 2024

Profile of directors due for the term and are nominated

Rules for attending E-AGM

Article of Association

Profile of the Independent Directors representing proxies at the E-AGM

Manual for using the Electronic Annual General Meeting (E-AGM)

Attendance Form for The 2025 General Meeting of Shareholders

Personal Data Protection Notice

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