Annual general meeting

INVESTOR RELATION

DESCRIPTION	DATE	FILE TYPE
Proposal for the 2025 profit distribution plan, dividend rate, operational budget, and remuneration for the BOD, corporate governance officer, and secretariat.	03/04/2026	pdf
Report on the use of capital from the share offering to existing shareholders.	03/04/2026	pdf
Report on the submission for approval of the Financial Statements and business results for 2025 (audited).	03/04/2026	pdf
Report on production and business results for 2025 and the plan for 2026.	03/04/2026	pdf
Report of the Audit Committee.	03/04/2026	pdf
Evaluation report by independent BOD members on BOD activities in 2025.	03/04/2026	pdf
Summary report on the content of the shareholder register finalized on March 24, 2026, for the exercise of voting rights of LIZEN Joint Stock Company.	03/04/2026	pdf
Meeting Agenda.	03/04/2026	pdf
Notice on the election of Board of Directors (BOD) members for Term V (2026-2030) / Regulations on the election of BOD members.	03/04/2026	pdf
List of documents of the Annual General Meeting of Shareholders in 2026	01/04/2026	pdf