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DRAFT DOCUMENTS FOR THE 2026 ANNUAL SHAREHOLDER MEETING

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  • Image 31/03/2026
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  • Title: DRAFT DOCUMENTS FOR THE 2026 ANNUAL SHAREHOLDER MEETING
  • Date posted: 31/03/2026
  • Report type: MEETING OF SHAREHOLDERS

LAFOOCO is providing information on draft documents related to the 2026 Shareholders’ Meeting. Please see the attached files below for details:

  1. INVITATION TO THE 2026 AGM
  2. MATTER FOR APPROVAL AT THE 2026 ANNUAL GENERAL MEETING
  3. REPORT ON BUSINESS OPERATION IN 2025 AND BUSINESS PLAN FOR 2026 OF THE EXECUTIVE BOARD AT THE 2026 ANNUAL GENERAL MEETING OF SHAREHOLDERS
  4. REPORT OF THE BOD ON BUSINESS OPERATIONS TO THE 2026 ANNUAL GENERAL MEETING OF SHAREHOLDERS
  5. ACTIVITIES REPORT OF THE INDEPENDENT MEMBER OF THE BOD IN THE AUDIT COMMITTEE IN 2025
  6. PROPOSAL TO THE GENERAL MEETING OF SHAREHOLDERS APPROVAL OF THE AUDITTED FINACIAL STATEMENT FOR FY2025
  7. PROPOSAL TO THE GENERAL MEETING OF SHAREHOLDERS – PROPOSAL ON DISTRIBUTION OF FY2025 AFTER TAX-PROFIT
  8. PROPOSAL TO THE GENERAL MEETING OF SHAREHOLDERS – THE 2026 BUSINESS PLAN AND PROFIT DISTRIBUTION PLAN
  9. PROPOSAL TO THE GENERAL MEETING OF SHAREHOLDERS – APPOINTMENT OF AN INDEPENDENT AUDITOR FOR THE FY2026 FINANCIAL STATEMENTS
  10. PROPOSAL TO THE GENERAL MEETING OF SHAREHOLDERS – AMENDMENT OF THE COMPANY ‘S CHARTER DUE TO UPDATE OF THE REGISTERED OFFICE ADDRESS
  11. DRAFT – RESOLUTION OF THE 2026
  12. ARTICLES OF ASSOCIATION LAFOOCO 2026

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