Investor Relations

Shareholders' Meeting

Document Download
Propose of the agenda for the 2023 Annual General Meeting of Shareholders
Agenda Proposal and Director Nomination Form for 2023 Annual General Meeting of Shareholders Download
Propose of the agenda for the 2022 Annual General Meeting of Shareholders
Agenda Proposal and Director Nomination Form for 2022 Annual General Meeting of Shareholders Download
Propose of the agenda for the 2021 Annual General Meeting of Shareholders
Agenda Proposal and Director Nomination Form for 2021 Annual General Meeting of Shareholders Download
Propose of the agenda for the 2020 Annual General Meeting of Shareholders
Agenda Proposal and Director Nomination Form for 2020 Annual General Meeting of Shareholders Download
Propose of the agenda for the 2019 Annual General Meeting of Shareholders
Agenda Proposal and Director Nomination Form for 2019 Annual General Meeting of Shareholders Download
Propose of the agenda for the 2018 Annual General Meeting of Shareholders
Agenda Proposal and Director Nomination Form for 2018 Annual General Meeting of Shareholders Download
Propose of the agenda for the 2017 Annual General Meeting of Shareholders
Agenda Proposal and Director Nomination Form for 2017 Annual General Meeting of Shareholders Download
Propose of the agenda for the 2016 Annual General Meeting of Shareholders
Agenda Proposal and Director Nomination Form for 2016 Annual General Meeting of Shareholders Download
Propose of the agenda for the 2015 Annual General Meeting of Shareholders
Agenda Proposal and Director Nomination Form for 2015 Annual General Meeting of Shareholders Download
Propose of the agenda for the 2014 Annual General Meeting of Shareholders
Agenda Proposal and Director Nomination Form for 2014 Annual General Meeting of Shareholders Download
Propose of the agenda for the 2013 Annual General Meeting of Shareholders
Agenda Proposal and Director Nomination Form for 2013 Annual General Meeting of Shareholders Download
Propose of the agenda for the 2012 Annual General Meeting of Shareholders
Agenda Proposal and Director Nomination Form for 2012 Annual General Meeting of Shareholders Download
Document Download
Minutes of the Extraordinary General Meeting of Shareholders No. 1/2023 Download
Minutes of the 2023 Annual General Meeting of Shareholders Download
Minutes of the 2022 Annual General Meeting of Shareholders Download
Minutes of the 2021 Annual General Meeting of Shareholders Download
Minutes of the 2020 Annual General Meeting of Shareholders Download
Minutes of the 2019 Annual General Meeting of Shareholders Download
Minutes of the 2018 Annual General Meeting of Shareholders Download
Minutes of the 2017 Annual General Meeting of Shareholders Download
Minutes of the 2016 Annual General Meeting of Shareholders Download
Minutes of the 2015 Annual General Meeting of Shareholders Download
Minutes of the 2014 Annual General Meeting of Shareholders Download
Minutes of the 2013 Annual General Meeting of Shareholders Download
Minutes of the 2012 Annual General Meeting of Shareholders Download
Minutes of the 2011 Annual General Meeting of Shareholders Download