| 2025/09/26 |  | THE RULES OF PROCEEDINGS FOR THE BOARD OF DIRECTORS |
| 2025/09/26 | | RULES OF PROCEDURES FOR SHAREHOLDERS' MEETINGS |
| 2025/09/26 | | THE ARTICLES OF ASSOCIATION |
| 2025/09/05 | | (1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND DISSOLUTION OF THE SUPERVISORY COMMITTEE; (2) PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES FOR SHAREHOLDERS' MEETINGS AND THE RULES OF PROCEDURES FOR THE BOARD OF DIRECTORS; (3) PROPOSED ELECTION OF A DIRECTOR AND
(4) NOTICE OF THE EGM |
| 2025/05/12 | | Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications |
| 2025/05/12 | | Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications |
| 2025/05/12 | | (1) PROPOSED APPLICATION FOR OMNIBUS CREDIT LINES FROM FINANCIAL INSTITUTIONS; (2) PROPOSED RE-APPOINTMENT OF AUDITORS; (3) PROPOSED ELECTION OF DIRECTORS AND (4) NOTICE OF THE AGM |
| 2024/12/27 | | (1) PROPOSED ELECTION OF AN EXECUTIVE DIRECTOR; (2) PROPOSED ELECTION OF A SUPERVISOR; AND (3) NOTICE OF THE EGM |
| 2024/09/27 | | THE ARTICLES OF ASSOCIATION |
| 2024/09/05 | | (1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION;
(2) PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE FOR
SHAREHOLDERS' MEETINGS AND THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS;
AND (3) NOTICE OF THE EGM |
