Invitation to the Extraordinary General Meeting of Shareholders No. 1/2025
Attachments 1
Copy of the Minutes of the 2025 Annual General Meeting of Shareholders
Attachments 2
Disclosure of Acquisition of Fixed Assets in QR Code format
Attachments 3
Report of the Independent Financial Advisor on the Acquisition of Fixed Assets in QR Code Format
Attachments 4
Definition of the Company's independent directors, list, and background of independent directors authorized to receive proxies
Attachments 6
Instructions on registration procedures, proxy appointments, and documents and evidence required for presentation on the meeting day
Attachments 7
The Company's Articles of Association related to shareholder meetings
Attachments 8
Map of the venue for the Extraordinary General Meeting of Shareholders No. 1/2025
Attachments 9
Details of the Procedure for Submitting Questions in Advance Before the Shareholders’ Meeting
