Shareholder Meetings | Rabbit Holdings

Year:

Criteria for Minority Shareholders to Propose Agenda And Nominate Candidates to be Elected as Directors for the Annual General Meeting of Shareholders for the year 2025

Form to Propose Agenda for the Annual General Meeting of Shareholders for the year 2025 (Form A)

Form to Nominate the Candidate for the Election of Directors for the Annual General Meeting of Shareholders for the year 2025 (Form B)

Form of Information of the Nominated Candidate for the Election of Directors and Consent Letter (Form C)