Invitation and documents for the 2026 Annual General Meeting of Shareholders

1. Invitation letter

2. Documents to be submitted to the General Meeting:

2.1 General meeting program

2.2 Report of the Board of Derectors

2.3. Report of the Board of Supervisory

2.4 Proposal of contents to be approved by the congress

2.5 Draft voting ballot

2.6 Draft resolution of the congress

 

(Shareholders please download the Power of Attorney here

Ngày đăng: Thursday March 5th, 2026