The 2025 Annual General Meeting of Shareholders Documents
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03/06/2025

The 2025 Annual General Meeting of Shareholders Documents

01_Invitation to the 2025 annual general meeting of shareholders_EN.pdf

02_Agenda and Working Regulations 2025 Annual General meeting of shareholders.pdf

03_Evaluation of 2024 business performance and solutions for 2025.pdf

04_Proposal re Approval of the 2024 business results and the audited 2024 financial statement.pdf

05_Proposal re Approval of the 2024 budget settlement report of the BOD and Supervisory Board.pdf

06_Proposal re Approval of the Report on the Distribution of 2023 Profit and Plan for 2024.pdf

07_Proposal re Approval of 2025 Business Targets.pdf

08_Proposal re Approval of the 2025 budget plan of BOD and SB.pdf

09_Submission Report re Approval of the 2024 Operations Report and 2025 Operations Plan of the BOD.pdf

10_Submission Report re the Result of Treasury Share Sales.pdf

11_Proposal re Plan to increase charter capital.pdf

12_The report of Supervisory Board.pdf

13_Proposal re Selection of an independent audit firm to audit the 2025 Financial Statements.pdf

14_Ballot of the 2025 AMG.pdf

15_Draft of the Resolution 2025 Annual General Meeting of Shareholders.pdf

EN_AnnualGeneralMeetingDocuments_2025.pdf

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