Invitation to the 2025 Annual General Meeting of Shareholders
The Minutes of the 2024 Annual General Meeting of shareholders.
56-1 One – Report for the year 2024
Information on the directors proposed for an appointment as a director to replace the directors whose term has expired
Regulations of the company related to the General Meeting of Shareholders
Registration, presentation of evidence to attend the meeting and to cast a vote in the meeting of shareholders
Information on independent directors designated to be the assignee of the shareholders
User Manual e-Shareholder Meeting System.
Privacy Notice for 2025 Annual General Meeting of Shareholders
