AGMS Convocation & AGMS Material
June 25, 2025
Access documents related to the EGMS announcement here:
Letter No. 154 dated June 3, 2025 - Introduction to the General Meeting of Shareholders on June 25, 2025 →
Notice of AGM - June 25, 2025 →
AGM Materials June 25, 2025 →
Rules of Procedure for the AGM on June 25, 2025 →
PoA / Power of Attorney for the AGM on June 25, 2025 (institution) →
PoA / Power of Attorney for the AGM on June 25, 2025 (Individuals) →
Guide to Encouraging Shareholder Attendance →
