| INVITATION TO THE ANNUAL GENERAL MEETING OF SHAREHOLDERS | ||
|---|---|---|
| PROPOSE AGENDA IN ADVANCE OF THE ANNUAL GENERAL SHAREHOLDERS’ MEETING | ||
| Criteria for proposing for agendas for 2026 Annual General Meeting of the AP Shareholders | Download | |
| Proposing Agenda form for 2026 Annual General Meeting of Shareholders of the Company | Download | |
| NOMINATION OF DIRECTOR CANDIDATES FOR AGM 2026 | ||
| Criteria for shareholders to nominate the candidate for being a director. | Download | |
| Form of the director candidate proposal. | Download | |