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  1. Home
  2. Information for shareholders
  3. Shareholder meeting

Shareholder meeting

  • 2023-03-15 Invitation to 2023 Annual General Meeting of Shareholders
  • 2022-10-03 Rules and procedures for shareholders to propose 2023 Meeting agenda and individual name for director appointment consideration in advance
  • 2022-05-05 Minutes of Annual Meeting of Shareholder 2022
  • 2022-03-15 Invitation to 2022 Annual General Meeting of Shareholders
  • Rules and procedures for shareholders to propose 2022 Annual Ordinary General Meeting’s agenda
  • Minutes of Annual Meeting of Shareholder 2021
  • Invitation to 2021 Annual General Meeting of Shareholders
  • Rules and procedures for shareholders to propose 2021 Annual Ordinary General Meeting’s agenda
  • Rules and procedures for shareholders to propose 2020 Annual Ordinary General Meeting’s agenda
  • Invitation letter of Annual General Meeting of shareholders 2020
  • Minutes of Annual Meeting of Shareholder 2020
  • Invitation letter of Annual General Meeting of shareholders 2019
  • Minutes of Annual Meeting of Shareholder 2019
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