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Documents for SASCO Annual General Meeting of Shareholders 2025

23/06/2025 10:42

1 The 2025 Annual General Meeting of Shareholders Meeting Agenda_.pdf

2 Working Regulations.pdf

3 Report Supervisory.pdf

4 Report of the board of directors.pdf

5 Report on business Production and Operation.pdf

6 Proposal Remuneration Fund, Salary and Bonus Fund.pdf

7 Proposal REmuneration Salary and bonus of the Board od Director.pdf

8 Proposal Approval of the Audited Financial statement for 2024.pdf

9 Proposal Distribution of after tax Profit for Fiscal Year 2024.pdf

10 Proposal Advance payment of first dividend for the year 2025.pdf

11 Proposal selection of the audit firmfor the 2025.pdf

12 Proposal Regarding the Dismissal anh Election.pdf

13 Regulation on Nomination.pdf

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