MCH 131,70 +0.61%
Meeting documents of 2026 Annual General Meeting of Shareholders
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| Date | Title |
|---|---|
| 03/04/2026 |
Meeting documents of 2026 Annual General Meeting of Shareholders
|
| 03/04/2026 |
Notice on 2026 Annual General Meeting of Shareholders
|
| 03/04/2026 |
Agenda of 2026 Annual General Meeting of Shareholders
|
| 03/04/2026 |
Working principles of 2026 Annual General Meeting of Shareholders
|
| 03/04/2026 |
Form of PoA
|
| 03/04/2026 |
Report of the Board of Directors
|
| 03/04/2026 |
Report of the independent member of the Board of Directors in Audit Committee
|
| 03/04/2026 |
Report of the independent member of the BOD on the assessment of the BOD’s activities
|
| 03/04/2026 |
2025 Consolidated Financial Statement (audited)
|
| 03/04/2026 |
2025 Separate Financial Statement (audited)
|
| 03/04/2026 |
Proposal on 2026 business plan
|
| 03/04/2026 |
Proposal on 2025 profit allocation and 2026 dividend advance
|
| 03/04/2026 |
Proposal on selection of auditing firm for 2026
|
| 03/04/2026 |
Proposal on the remuneration and operational expenses of BOD in 2026
|
| 03/04/2026 |
Proposal on issuance of share under ESOP Program
|
| 03/04/2026 |
Proposal on the waiver of tender offer
|
| 03/04/2026 |
Draft of Resolution of 2026 AGM
|
| 03/04/2026 |
Voting card No.1
|
| 03/04/2026 |
Voting Procedures at 2026 AGM
|
| 27/02/2026 | |
| 10/02/2026 | |
| 27/01/2026 |