The 2025 annual shareholder meeting via electronic media (E-AGM) will be held on Wednesday, April 9, 2025 at 2:30 p.m.

Shareholders can participate in proposing meeting agendas.

The period for shareholder’s submission of the proposed agenda for the next 2025 Annual General Meeting of Shareholders, is between 2 December 2024 to 31 January 2025.  
Shareholders who wish to propose agenda items and candidates for directorship position must fill the following information:

 

note

In the case where the real name and surname of the company is not specified We reserve the right to take the proposed agenda into consideration.

The company reserves the right to consider matters presented by shareholders on various agendas.