TO CONSIDER AND APPROVE THE 2025 ANNUAL REPORT AND ITS SUMMARY
TO CONSIDER AND APPROVE THE 2025 WORK REPORT OF THE BOARD
TO CONSIDER AND APPROVE THE 2025 PROFIT DISTRIBUTION PLAN
TO CONSIDER AND APPROVE THE AUTHORIZATION TO THE BOARD TO DETERMINE THE 2026 INTERIM PROFIT DISTRIBUTION PLAN
TO CONSIDER AND APPROVE THE CONFIRMATION OF THE REMUNERATION OF DIRECTORS FOR 2025 AND THE REMUNERATION PLAN FOR 2026
TO CONSIDER AND APPROVE THE PROPOSED PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS AND SENIOR MANAGEMENT OF THE COMPANY
TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF AUDITOR FOR 2026
TO CONSIDER AND APPROVE THE APPLICATION TO FINANCIAL INSTITUTIONS FOR INTEGRATED BANK CREDIT FACILITIES FOR 2026
TO CONSIDER AND APPROVE THE ESTIMATED CAP FOR PROVISION OF GUARANTEE IN 2026
TO CONSIDER AND APPROVE THE HEDGING PLANS FOR 2026
TO CONSIDER AND APPROVE THE ENTRUSTED WEALTH MANAGEMENT PLAN FOR 2026
TO CONSIDER AND APPROVE THE PROPOSED GRANT OF GENERAL MANDATE TO ISSUE BONDS
TO CONSIDER AND APPROVE THE PROPOSED CHANGE IN THE USE OF PROCEEDS RAISED FROM A SHARES
TO CONSIDER AND APPROVE THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ISSUE SHARES
TO CONSIDER AND APPROVE THE PROPOSED ADOPTION OF THE 2026 A SHARE EMPLOYEE STOCK OWNERSHIP PLAN AND ITS SUMMARY
TO CONSIDER AND APPROVE THE PROPOSED ADOPTION OF THE ADMINISTRATIVE MEASURES FOR THE 2026 A SHARE EMPLOYEE STOCK OWNERSHIP PLAN
TO CONSIDER AND APPROVE THE PROPOSED GRANT OF FULL AUTHORITY TO THE BOARD TO HANDLE ALL SPECIFIC MATTERS RELATED TO THE 2026 A SHARE EMPLOYEE STOCK OWNERSHIP PLAN