Disclosure of the Invitation to the Extraordinary General Meeting of Shareholders No. 1/2026 on the Company's website
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Opinion of the Independent Financial Advisor Report Regarding the Related Party Transaction
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Form to Report on Names of Members and Scope of Work of the Audit Committee (F 24-1)
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Appointment of an Independent Director of the Company, Member of the Audit and Corporate Governance Committee and Chairman of the Risk Management for Sustainable Development Committee
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Report on the result of the proposal of the agenda items and director candidate in advance, including the submission of the questions in advance for the 2026 AGM
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