Documents for SASCO 2026 Annual General Meeting of Shareholders (Continuously Updated)

03/06/2026 09:58

Invitation to the AGM 2026 of SASCO.pdf

1. The 2026 AGM Agenda.pdf

2. Working Regulations AGM 2026.pdf

3. Report of the BOD AGM 2026.pdf

4. Report Supervisory Board AGM 2026.pdf


5. Report of the BOM on Business Situation 2025 and Business Plan 2026

6. Report on the 2025 Remuneration, Salary, and Bonus Funds for the BOD and Supervisory Board

7. Proposal on the 2026 Remuneration, Salary, and Bonus for the BOD and Supervisory Board

8. Proposal on the Approval of the 2025 Audited Financial Statements

9. Proposal on the 2025 Profit Distribution Plan

10. Proposal on the Selection of an Independent Audit Firm for 2026

11. Proposal on the Amendment and Supplementation of the Company's Charter

11a. Appendix: List of Proposed Amendments and Supplements to the Company's Charter

 

 

 

 

 

 

 

 

 

 

 

 

 

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