Enclosure 6. Profile of the Independent Directors to be Appointed as Proxy of Shareholders and the Definition of Independent Director Post author:admin Post published:June 25, 2026 Post category:The Extraordinary General Meeting of Shareholders No. 2/2026 You Might Also Like Enclosure 5. Company Regulations specific to the shareholders’ meeting June 25, 2026 Enclosure 7. Proxy Form A. June 25, 2026 Enclosure 1. Minutes of AGM 2026 June 25, 2026