2025.12.10
Announcements and Notices - [Results of EGM/SGM/ Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive / Change of Remuneration Committee Member / Change in Supervisors] (1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON WEDNESDAY, 10 DECEMBER 2025; (2) RE-DESIGNATION AND CHANGE OF DIRECTORS; (3) CHANGE OF CO-CEO AND COMPOSITION OF REMUNERATION COMMITTEE; AND (4) CHANGE OF SUPERVISORS