Shareholders Meeting
The 54th Ordinary General Meeting of the Shareholders
Held on June 26, 2024
The 53rd Ordinary General Meeting of the Shareholders
Held on June 27, 2023
The 52nd Ordinary General Meeting of the Shareholders
Held on June 28, 2022
- Notification of the Convocation to the 52nd Ordinary General Meeting of the Shareholders (443.4 KB)
- Notice Concerning Measures to Prevent the Spread of COVID-19 at the 52nd Ordinary General Meeting of Shareholders (59.0 KB)
- Partial Revision in “Notification of the Convocation to the 52nd Ordinary General Meeting of the Shareholders” (107.3 KB)
- Notification of Resolutions at the 52nd Ordinary General Meeting of the Shareholders (114.8 KB)
The 51st Ordinary General Meeting of the Shareholders
Held on June 25, 2021
- Notification of the Convocation to the 51st Ordinary General Meeting of the Shareholders (386.9 KB)
- Notice Concerning Measures to Prevent the Spread of COVID-19 at the 51st Ordinary General Meeting of Shareholders (58.2 KB)
- Notification of Resolutions at the 51st Ordinary General Meeting of the Shareholders (112.0 KB)
The 50th Ordinary General Meeting of Shareholders
Held on June 26, 2020
- Notification of Convocation of the 50th Ordinary General Meeting of Shareholders (725.3 KB)
- Notice Concerning Measures to Prevent the Spread of COVID-19 at the 50th Ordinary General Meeting of Shareholders (179.6 KB)
- Notification of Resolutions at the 50th Ordinary General Meeting of the Shareholders (42.1 KB)
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