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Annual General Meeting of Shareholders 2026
Minutes of Shareholders' Meeting
Minutes of the Annual General Meeting of Shareholders 2026
Invitation to Shareholders' Meeting
Invitation to the Annual General Meeting of Shareholders 2026
2025 Annual Registration Statement (Form 56-1 One Report)
Proxy Forms
Request Form for a Proxy Form in Printed Copy for the Annual General Meeting of Shareholders 2026
Proxy Form A
Proxy Form B
Proxy Form C
Criteria for Proposal of Meeting Agenda
Criteria for Granting the Rights to Shareholders to Propose Agenda and Director Nominee to be elected as the Company's Director for the Annual General Meeting of Shareholders
Agenda Proposal Form and Director Nomination Form for the Annual General Meeting of Shareholders
Criteria for submission inquiry in advance for the Annual General Meeting of Shareholders
Shareholders' Meeting — Winner Group Enterprise PLC
