This document provides important information regarding the organization of the Annual General Meeting (AGM) for 2025. The AGM is scheduled for April 2025, with key topics including the 2024 operational report, the development plan for 2025, issues related to dividends, and the election of Board members. The supplementary document also outlines the registration process for attendance, voting conditions, and necessary forms for shareholders. Shareholders are encouraged to participate by providing feedback and reviewing the accompanying documents to better understand the matters that will be discussed at the meeting. A detailed timetable and logistical information will be announced later.
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