Announcements and Notices - [Results of EGM/SGM / Re-election or Appointment of Director subject to Shareholders’ Approval / Change in Directors or of Important Executive Functions or Responsibilities / Change in a Director's or Supervisor's Biographical Details/ Change in Supervisors / Change of Audit Committee Member / Change of Remuneration Committee Member / Change of Nomination Committee Member]
(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 NOVEMBER 2025; (2) ELECTION AND RE-ELECTION OF DIRECTORS FOR THE FOURTH SESSION OF THE BOARD; (3) ELECTION OF CHAIRMAN OF THE BOARD AND APPOINTMENT OF SENIOR MANAGEMENT OF THE COMPANY; (4) CHANGE OF COMPOSITION OF BOARD COMMITTEES; (5) RE-ELECTION OF NON-EMPLOYEE REPRESENTATIVE SUPERVISORS FOR THE FOURTH SESSION OF THE SUPERVISORY COMMITTEE; (6) RE-ELECTION OF EMPLOYEE REPRESENTATIVE SUPERVISOR FOR THE FOURTH SESSION OF THE SUPERVISORY COMMITTEE; AND (7) ELECTION OF CHAIRMAN OF THE SUPERVISORY COMMITTEE
