Notice 2025
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INVITATION OF ANNUAL GENERAL MEETING OF SHAREHOLDERS |
| Date : 25 March 2025 | |
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EXPLANATION OF AGENDA OF ANNUAL GENERAL MEETING OF SHAREHOLDERS |
| Date : 25 March 2025 | |
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POWER OF ATTORNEY GENERAL METING OF SHAREHOLDERS - INDIVIDUAL |
| Date : 25 March 2025 | |
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POWER OF ATTORNEY GENERAL METING OF SHAREHOLDERS - CORPORATION |
| Date : 25 March 2025 | |
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APPENDIX I.A - ANNUAL REPORT 2024 |
| Date : 25 March 2025 | |
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APPENDIX I.B - SUSTAINABILITY REPORT 2024 |
| Date : 25 March 2025 | |
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APPENDIX II - FINANCIAL STATEMENTS 2024 |
| Date : 25 March 2025 | |
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APPENDIX III - PROFIL AP & KAP |
| Date : 25 March 2025 | |
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RULES OF GENERAL MEETING OF SHAREHOLDERS |
| Date : 25 March 2025 | |
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