Notice of meeting invitation: Annual general meeting of shareholders 2025 (Amended meeting documents)

PIACOM's Notice of meeting invitation: Annual general meeting of shareholders 2025 - Amended meeting documents

1. Agenda of the annual general meeting of shareholders in 2025
2. Notice of meeting invitation annual general meeting of shareholders in 2025
3. Working regulations
4. Report on business operation results in 2024 and orientation and tasks for 2025
5. Report on the 2024 operating results of the supervisory board
6. Report on board of directors activities in 2024 orientation and tasks in 2025
7. Audited financial statements 2024
8. Report regarding the settlement of salary fund and remuneration for members of the board of directors and supervisory board in 2024
9. Proposal regarding the salary and remuneration scheme for members of the board of directors and supervisory board in 2025
10. Proposal on profit distribution plan for 2024
11. Proposal regarding the selection of an auditing agency for the 2025 General financial statements
12. Election regulations at the annual general meeting of shareholders in 2025
13. Regarding nomination and self-nomination of independent BOD members