Shareholder Meetings

This page provides information related to the resolutions of the Company’s General Meeting of Shareholders. The results of each Shareholders’ Meeting are disclosed through official documents, which can be downloaded on this page as part of the Company’s commitment to transparency and good corporate governance.

2 Februari 2026

Annual General Meeting of Shareholders (AGMS)

10 Desember 2026

Annual General Meeting of Shareholders (AGMS)

Date

Time
Event

28 May 2025

2.00 PM
Annual General Meeting of Shareholders (AGMS)

28 May 2025

2.00 PM
Annual General Meeting of Shareholders (AGMS)​
Announcement the AGMS
Announcement the AGMS
Notice of Convocation the AGMS
Notice of Convocation the AGMS
Rules of Conduct
Rules of Conduct
Announcement the AGMS
Announcement the AGMS
Announcement the AGMS
Announcement the AGMS
Announcement the AGMS
Announcement the AGMS

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