Proceedings at Annual General Meeting
Parties are entitled to attend and vote if the Company has received notice of their ownership of the shares sent by the intermediary, based on its own records at the end of the accounting day of the seventh open market day prior to the date set for the Annual General Meeting to be held in a single session (19 October 2022- the “Record Date”). Investors who come to own voting rights after this date shall not be entitled to attend and vote at the general meeting.
Such notice must be received by 23:59 of the third open-market day prior to the meeting (25 October 2022). Authorization to take part and vote in cases where the notice is received by the Company after the deadline may still be granted, provided such notice is received before proceedings at the meeting commence.