AGMS Convocation & AGMS Material

25 June 2025

Access documents related to AGMS Invitation & AGMS Materials here 

Letter No. 154 dated June 3, 2025 – Cover Letter for the Notice of the Annual General Meeting of Shareholders (AGMS) on June 25, 2025

Notice of the Annual General Meeting of Shareholders (AGMS) – June 25, 2025

AGMS Materials – June 25, 2025

Rules of Conduct for the AGMS – June 25, 2025

Power of Attorney for Institutional Shareholders – AGMS on June 25, 2025

Power of Attorney for Individual Shareholders – AGMS on June 25, 2025

Guidelines for Encouraging Shareholder Attendance