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:July 22, 2025 Post category:The Extraordinary General Meeting No.1/2025 Post comments:0 Comments You Might Also Like Enclosure 5. Company Regulations specific to the shareholders’ meeting July 22, 2025 Enclosure 8. Personal Data Protection Notice for shareholders’ Meeting July 22, 2025 0.XBIO – Invitation to the Extraordinary General Meeting of Shareholders 1.2025 July 22, 2025 Leave a Reply Cancel replyCommentEnter your name or username to comment Enter your email address to comment Enter your website URL (optional) Save my name, email, and website in this browser for the next time I comment.
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