Circulars

April 24, 2026Notification Letter to Non-registered Shareholders - Notification of Publication of Annual Report 2025, Circular, Notice and Proxy Form for the 2026 Annual General Meeting April 24, 2026Notification Letter to Registered Shareholder - Notification of Publication of Annual Report 2025, Circular, Notice and Proxy Form for the 2026 Annual General Meeting April 24, 2026PROXY FORM FOR 2026 ANNUAL GENERAL MEETING April 24, 2026PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES RE-ELECTION OF RETIRING DIRECTOR PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS AND ADOPTION OF THE NEW BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING