Shareholders' Meeting
Criteria for Minority Shareholders to Propose AGM Agenda Items and Director Nominees in advance
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| Criteria for Minority Shareholders to Propose AGM Agenda Items and Director Nominees in advance | Download |
The Annual General Meeting of Shareholders
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| Invitation of the Annual General Meeting of Shareholders 2024 | Download |
The Minutes of Shareholder Meeting
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| Minutes of Annual General Meeting 2024 | Download |
The Annual General Meeting of Shareholders
| Title | Download |
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| Invitation of the Annual General Meeting of Shareholders 2023 | Download |
Criteria for Minority Shareholders to Propose AGM Agenda Items and Director Nominees in advance
| Title | Download |
|---|---|
| Criteria for Minority Shareholders to Propose AGM Agenda Items and Director Nominees in advance | Download |
The Minutes of Shareholder Meeting
| Title | Download |
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| Minutes of Annual General Meeting 2023 | Download |
The Annual General Meeting of Shareholders
| Title | Download |
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| Invitation of the Annual General Meeting of Shareholders 2022 | Download |
Criteria for Minority Shareholders to Propose AGM Agenda Items and Director Nominees in advance
| Title | Download |
|---|---|
| Criteria for Minority Shareholders to Propose AGM Agenda Items and Director Nominees in advance | Download |
The Minutes of Shareholder Meeting
| Title | Download |
|---|---|
| Minutes of Annual General Meeting 2022 | Download |
The Annual General Meeting of Shareholders
| Title | Download |
|---|---|
| Invitation of the Annual General Meeting of Shareholders 2021 | Download |
Criteria for Minority Shareholders to Propose AGM Agenda Items and Director Nominees in advance
| Title | Download |
|---|---|
| Criteria for Minority Shareholders to Propose AGM Agenda Items and Director Nominees in advance | Download |
The Minutes of Shareholder Meeting
| Title | Download |
|---|---|
| Minutes of Annual General Meeting 2021 | Download |
The Annual General Meeting of Shareholders
| Title | Download |
|---|---|
| Invitation of the Annual General Meeting of Shareholders 2020 | Download |
Criteria for Minority Shareholders to Propose AGM Agenda Items and Director Nominees in advance
| Title | Download |
|---|---|
| Criteria for Minority Shareholders to Propose AGM Agenda Items and Director Nominees in advance | Download |
The Minutes of Shareholder Meeting
| Title | Download |
|---|---|
| Minutes of Annual General Meeting 2020 | Download |
The Annual General Meeting of Shareholders
| Title | Download |
|---|---|
| Invitation of the Annual General Meeting of Shareholders 2019 | Download |
Criteria for Minority Shareholders to Propose AGM Agenda Items and Director Nominees in advance
| Title | Download |
|---|---|
| Criteria for Minority Shareholders to Propose AGM Agenda Items and Director Nominees in advance | Download |
The Minutes of Shareholder Meeting
| Title | Download |
|---|---|
| Minutes of Annual General Meeting 2019 | Download |
The Annual General Meeting of Shareholders
| Title | Download |
|---|---|
| Invitation of the Annual General Meeting of Shareholders 2018 | Download |
| Proxy Form (Form C) | Download |
Criteria for Minority Shareholders to Propose AGM Agenda Items and Director Nominees in advance
| Title | Download |
|---|---|
| Criteria for Minority Shareholders to Propose AGM Agenda Items and Director Nominees in advance | Download |
The Minutes of Shareholder Meeting
| Title | Download |
|---|---|
| Minutes of Annual General Meeting 2018 | Download |
The Annual General Meeting of Shareholders
| Title | Download |
|---|---|
| Invitation of the Annual General Meeting of Shareholders 2017 | Download |
Criteria for Minority Shareholders to Propose AGM Agenda Items and Director Nominees in advance
| Title | Download |
|---|---|
| Criteria for Minority Shareholders to Propose AGM Agenda Items and Director Nominees in advance | Download |
The Minutes of Shareholder Meeting
| Title | Download |
|---|---|
| Minutes of Annual General Meeting 2017 | Download |
The Annual General Meeting of Shareholders
| Title | Download |
|---|---|
| Invitation of the Annual General Meeting of Shareholders 2016 | Download |
Criteria for Minority Shareholders to Propose AGM Agenda Items and Director Nominees in advance
| Title | Download |
|---|---|
| Criteria for Minority Shareholders to Propose AGM Agenda Items and Director Nominees in advance | Download |
The Minutes of Shareholder Meeting
| Title | Download |
|---|---|
| Minutes of Annual General Meeting 2016 | Download |
The Annual General Meeting of Shareholders
| Title | Download |
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| Invitation of the Annual General Meeting of Shareholders 2015 | Download |
The Annual General Meeting of Shareholders
| Title | Download |
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| Invitation of the Annual General Meeting of Shareholders No.1/2014 | Download |
Form for the right to propose motion prior to the Annual General Meeting of Shareholders For the Annual General Meeting of Shareholders for the year 2014
| Title | Download |
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| Form for the right to propose motion prior to the Annual General Meeting of Shareholders No. 1/2014 | Download |
The Minutes of Shareholder Meeting
| Title | Download |
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| Minutes of the Annual General Meeting of Shareholders No.1/2014 | Download |
The Extraordinary General Meeting of Shareholders
| Title | Download |
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| Notice of Extraordinary General Meeting of Shareholders No. 2/2013 | Download |
The Minutes of Shareholder Meeting
| Title | Download |
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| Minutes of the Extraordinary General Meeting of Shareholders No. 2/2013 | Download |
| Minutes of the Extraordinary General Meeting of Shareholders No. 1/2013 | Download |
| Minutes of the Annual General Meeting of Shareholders No.1/2013 | Download |
