Member of

General Meeting of Shareholders Related Information

2026

PYFA - 2026 AGMS Summary of Minutes

2026 AGMS Invitation

2026 AGMS Meeting Materials

2026 Code of Conduct

Power of Attorney for Legal Entity Shareholders (Bilingual) AGMS 2026

Power of Attorney for Individual Shareholders (Bilingual) AGMS 2026

2025

PYFA - 2025 AGMS Summary of Minutes

2025 AGMS Invitation

2025 AGMS Meeting Materials

2025 Code of Conduct

Power of Attorney for Legal Entity Shareholders (Bilingual) AGMS 2025

Power of Attorney for Individual Shareholders (Bilingual) AGMS 2025

2025 AGMS Announcement

2024

PYFA - 2024 AGMS Summary of Minutes

2024 AGMS Code of Conduct

Power of Attorney for Legal Entity Shareholders (Bilingual) AGMS 2024

Power of Attorney for Individual Shareholders (Bilingual) AGMS 2024

2024 AGMS Invitation

2024 AGMS Meeting Materials

2024 AGMS Announcement

2023

2023 AGMS Announcement

2023 AGMS Invitation

2023 Meeting Agenda Materials

Power of Attorney (bilingual) AGMS 2023

2023 Code of Conduct

PYFA - 2023 AGMS Summary of Minutes

2022

2022 AGMS Summary of Minutes

Information Disclosure of Additional Business Activities dated July 26th, 2022

2022 AGMS Postponement Announcement

2022 Invitation of AGMS

2022 AGMS Code of Conduct

AGMS Announcement

2021

Information Disclosure of Additional Business Activities

Summary of Minutes

AGMS Announcement

Invitation of AGMS

Code of Conduct

2020

Annual Minutes Ad

2026

Summary of Minutes of 2026 EGMS

EGMS 2026 Invitation

Power of Attorney for Individual Shareholders EGMS 2026

Power of Attorney for Legal Entity Shareholders EGMS 2026

EGMS 2026 Code of Conduct

Announcement EGMS 2026

Information Disclosure on Rights Issue II

2024

Summary of Minutes of 2024 EGMS II

Amendment to Information Disclosure on Material Transaction

Postponement Announcement II EGMS - Material Transaction 2024

Postponement Announcement EGMS - Material Transaction 2024

2024 EGMS - Material Transaction Invitation

2024 EGMS - Material Transaction Code of Conduct

2024 EGMS - Material Transaction Agenda Materials

Power of Attorney for Legal Entity Shareholders (Bilingual) EGMS - Material Transaction 2024

Power of Attorney for Individual Shareholders (Bilingual) EGMS - Material Transaction 2024

Information Disclosure on PYFA Material Transaction

EGMS Announcement 2 year 2024

2024 EGMS Summary of Minutes

2024 EGMS Summoning

2024 EGMS Code of Conduct

2024 EGMS Agenda Materials

Power of Attorney for Legal Entity Shareholders (Bilingual) EGMS 2024

Power of Attorney for Individual Shareholders (Bilingual) EGMS 2024

EGMS 2024 Announcement

Information Disclosure on Rights Issue I

2022

2022 AGMS Summary of Minutes

Information DIsclosure of Material Transaction dated July 26th, 2022

2022 EGMS 2 Postponement Announcement

2022 EGMS 2 Announcement

Information Disclosure of Material Transaction

Summary of Minutes

2022 EGMS 2 Code of Conduct

2022 Invitation of AGMS

EGMS Announcement

2021

Summary of Minutes

Information Disclosure of Material Transaction (Dec)

2021 Re-Invitation of EGMS

Postponement Announcement

Invitation of EGMS 2021

EGMS Code of Conduct

2020

EGMS Announcement

EGMS Ad

EGMS Invitation

EGMS Results Advertisement