General Meeting of Shareholders (GMS)

AGMS 17 April 2025

• AGMS Invitation 17 April 2025
• AGMS Agenda Explanation 17 April 2025
• AGMS Rules of Conduct 17 April 2025
• AGMS Power of Attorney 17 April 2025
• eASY KSEI Guidelines
• AGMS Announcement 17 April 2025

AGMS 25 April 2024

• AGMS Announcement 25 April 2024
• AGMS Invitation 25 April 2024
• AGMS Agenda Explanation 25 April 2024
• CV of Prospective Member of the Board of Directors
• AGMS Rules of Conduct 25 April 2024
• AGMS Power of Attorney 25 April 2024
• eASY KSEI Guidelines
• AGMS Summary of Minutes 25 April 2024

AGMS 13 Juni 2024

• Information Disclosure KBLI
• EGMS Announcement 13 June 2024
• EGMS Invitation 13 June 2024
• Additional Information KBLI
• EGMS Rules of Conduct 13 June 2024
• EGMS Power of Attorney 13 June 2024
• eASY KSEI Guidelines
• EGMS Agenda Explanation 13 June 2024
• Information Disclosure 11 June 2024
• EGMS Summary of Minutes 13 June 2024

AGMS & EGMS 6 April 2023

• Agenda Explanation 6 April 2023
• AGMS & EGMS Summary of Minutes 6 April 2023
• AGMS & EGMS Announcement 6 April 2023
• AGMS & EGMS Invitation 6 April 2023
• AGMS & EGMS Rules of Conduct 6 April 2023
• AGMS & EGMS Power of Attorney 6 April 2023
• Health Declaration Form AGMS & EGMS 6 April 2023
• eASY KSEI Guidelines

AGMS 9 June 2022

• AGMS Announcement 9 June 2022
• AGMS Invitation 9 June 2022
• AGMS Rules of Conduct 9 June 2022
• AGMS Power of Attorney 9 June 2022
• Health Declaration Form AGMS 9 June 2022
• eASY KSEI Guidelines
• AGMS Summary of Minutes 9 June 2022