The notice and the proposal from the company’s nomination committee is attached.
Due to the COVID-19 situation, the company’s shareholders are urged to vote electronically prior to the meeting and not physically attend. The company may be prevented from arranging the meeting as a physical meeting. The shareholders should note that additional information on proceedings of the meeting may be given on short notice and announced on the company’s website and through a stock exchange announcement.
Advance votes can be registered through VPS Investor services.