Investor Relations
Notice on personal data processing
Invitation letter to the 2024 AGM
List of the 2024 AGM materials
Confirmation paper or Power of Attorney to attend the 2024 AGM
2024 AGM Agenda
Regulation on organization of the 2024 AGM
BC001 - Report of the BOD
BC002 - Report on the performance in 2024 of the Audit Committee and Independent BOD Member in the AC
TTr002 - Statement on the selection of the 2025 audit firm
BC003 - Audited financial statements FY 2024
TTr001 - Statement on the reversal of the Investment and Development Fund and profit distribution
TTr003 – Statement on the dismissal and election of a BOD member as a replacement for the remaining period of Term V (2024 - 2028)
Election regulation for the replacement of a BOD member of Term V (2024 - 2028)
Election ballot of the BOD Member as a replacement
Voting ballot at the 2024 AGM
Draft Resolution of the 2024 AGM
Notice regarding the nomination and candidacy of Board Members Term V (2024 – 2028)
Form 1 - Candidacy/nomination application form to join the Board
Form 2 - Curriculum vitae of nominees for Board Member
Form 3 - Declaration for the purpose of verifying independence for candidates of the independent Board members
AGM notice 2023
List of AGM materials 2023
Confirmation paper or Power of Attorney to attend the AGM 2023
Agenda - AGM 2023
Organization regulation - AGM 2023
BOD Report Term IV (2019 - 2023)
BC002 - Report of the Audit Committee in 2023
TTr001 - Statement on the profit distribution 2023 and the profit distribution plan 2024
Audited consolidated financial statements FY 2023
TTr001 - Statement on the profit distribution 2023 and the profit distribution plan 2024
TTr003 – Statement on the quantity and list of candidates for the BOD members Term V (2024 – 2028)
Information related to the candidates for the BOD
Election regulation of the BOD Members Term V (2024 – 2028)
Election ballot for the BOD member Term V (2024 - 2028)
Voting ballot at the AGM 2023
Draft Resolution - AGM 2023
