TLG: Annual General Meeting Documents for 2025 (draft – updated)

This document provides detailed information regarding the Annual General Meeting (AGM) of shareholders for 2025 of TLG company, including proposed discussion topics. The meeting will focus on reporting the company’s operational performance over the past year, business targets, development plans for 2025, and dividend-related issues. Furthermore, the document proposes elections for new members of the Board of Directors and the Supervisory Board. Comprehensive information on financial statements and management activities will be disclosed, along with strategies aimed at enhancing performance and share value. The document is expected to be revised based on shareholder feedback before being officially approved in the meeting.

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