Shareholder Meetings

Annual General Meeting of Shareholders

Criteria for Shareholders proposing the agenda

Form for Submission of Agenda of the Annual General Meeting of Shareholders

Request Form for Nominating of Persons to be elected as Directors

Questions submit in-advance

Annual General Meeting of Shareholders for 2024

Minutes of Annual General Meeting of Shareholders 2024

Notice of Annual General Meeting of Shareholders 2024

Annual General Meeting of Shareholders for 2023

Minutes of Annual General Meeting of Shareholders 2023

Notice of Annual General Meeting of Shareholders 2023

Annual General Meeting of Shareholders for 2022

Minutes of Annual General Meeting of Shareholders 2022

Notice of Annual General Meeting of Shareholders 2022

Annual General Meeting of Shareholders for 2021

Minutes of Annual General Meeting of Shareholders 2021

Notice of Annual General Meeting of Shareholders 2021

Annual General Meeting of Shareholders for 2020

Minutes of Annual General Meeting of Shareholders 2020

Notice of Annual General Meeting of Shareholders 2020

Annual General Meeting of Shareholders for 2019

Minutes of Annual General Meeting of Shareholders 2019

Notice of Annual General Meeting of Shareholders 2019

Annual General Meeting of Shareholders for 2018

Minutes of Annual General Meeting of Shareholders 2018

Notice of Annual General Meeting of Shareholders 2018

Annual General Meeting of Shareholders for 2017

Minutes of Annual General Meeting of Shareholders 2017

Notice of Annual General Meeting of Shareholders 2017

Annual General Meeting of Shareholders for 2016

Minutes of Annual General Meeting of Shareholders 2016

Notice of Annual General Meeting of Shareholders 2016

Extraordinary General Meeting of Shareholders for 2016

Minutes of Extraordinary General Meeting of Shareholders No. 1/2016

Annual General Meeting of Shareholders for 2015

Minutes of Annual General Meeting of Shareholders 2015

Notice of Annual General Meeting of Shareholders 2015

Annual General Meeting of Shareholders for 2014

Minutes of Annual General Meeting of Shareholders 2014

Notice of Annual General Meeting of Shareholders 2014

Extraordinary General Meeting of Shareholders for 2014

Minutes of Extraordinary General Meeting of Shareholders No. 1/2014

Annual General Meeting of Shareholders for 2013

Minutes of Annual General Meeting of Shareholders 2013

Notice of Annual General Meeting of Shareholders 2013

Extraordinary General Meeting of Shareholders for 2013

Minutes of Extraordinary General Meeting of Shareholders No. 1/2013

Annual General Meeting of Shareholders for 2012

Minutes of Annual General Meeting of Shareholders 2012

Notice of Annual General Meeting of Shareholders 2012