| Invitation to the 2026 Annual General Meeting of Shareholders (AGM) |
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| Attachments: |
| 1. Manual of AGM 2026 |
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| 2. Articles of Association regarding the Shareholders’ Meeting |
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| 3. Proxy Forms |
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| 4. A copy of the AGM’s minutes 2025 |
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| 5. 56-1 ONE REPORT 2025 |
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| 6. Profiles of the nominated directors |
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| 7. Details of meeting attendance and directors’ remuneration |
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| 8. Profiles of independent directors nominated as alternative proxies |
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| PROPOSE AGENDA IN ADVANCE OF THE ANNUAL GENERAL SHAREHOLDERS’ MEETING |
| Criteria for proposing for agendas for 2026 Annual General Meeting of the AP Shareholders |
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| Proposing Agenda form for 2026 Annual General Meeting of Shareholders of the Company |
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| NOMINATION OF DIRECTOR CANDIDATES FOR AGM 2026 |
| Criteria for shareholders to nominate the candidate for being a director. |
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| Form of the director candidate proposal. |
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