SHAREHOLDERS MEETING - FAHASASG

2026 General Meeting of Shareholders

Resolution of the Board of Directors . 12/08/2026

Announcement of Personnel Changes . 05/05/2026

Board of Directors’ Resolution . 29/04/2026

Resolution and Minutes of the Annual General Meeting of Shareholders 2026 . 29/04/2026

Documents for the 2026 Annual General Meeting of Shareholders (Updated) . 10/04/2026

Invitation Letter and Shareholders’ Meeting Documents for 2026 . 06/04/2026

2025 General Meeting of Shareholders

Resolution and Minutes of the 2025 Annual General Meeting of Shareholders (Fiscal Year 2024) . 15/04/2025

Invitation Letter and Shareholders’ Meeting Documents for 2025 . 24/03/2025

2024 General Meeting of Shareholders

Resolution and Minutes of the 2024 Annual General Meeting of Shareholders (Fiscal Year 2023) . 10/04/2024

Invitation Letter and Shareholders’ General Meeting Documents 2024 . 19/03/2024

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