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Annual General Shareholders Meeting 2026 Documents

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Shareholder Documents 2026

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2025 Annual General Meeting of Shareholders Materials

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Proxy Form for the 2024 Annual General Meeting of Shareholders

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Proposal on Amendments and Supplements to the Charter, Corporate Governance Regulations, and the Regulations on the Organization and Operation of the Board of Supervisors and the Board of Directors

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Proposal for the Write-off of Off-Balance-Sheet Items for Receivables Already Covered by Provisions

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Proposal for Amendment and Supplementation of Licensed Business Activities

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Proposal to Authorize the Board of Directors to Approve the Financial Regulations

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Proposal for the Selection of an Independent Auditing Firm for 2025

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Proposal on the Increase of Charter Capital in 2024 through Share Issuance for Dividend Payment

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