MINUTES AND RESOLUTIONS OF THE 2023 ANNUAL GENERAL MEETING AND OTHER APPROVED DOCUMENTS
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Draft Amended Regulations of the Board of Directors for 2023
2023 Annual General Meeting of Shareholders
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BOARD RESOLUTION ON EXTENDING THE TIMELINE FOR THE 2023 ANNUAL GENERAL MEETING
2024 Annual General Meeting of Shareholders
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BOARD RESOLUTION APPROVING THE PLAN FOR THE 2024 ANNUAL GENERAL MEETING
2024 Annual General Meeting of Shareholders
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