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The 2025 Annual General Meeting of Shareholders  
Criteria for Granting the Rights to Shareholders to Propose Agenda of the Annual General Meeting of Shareholders and Nominate Persons to Be Appointed as Directors in Advance for the 2025 Annual General Meeting of Shareholders Download
   
The 2024 Annual General Meeting of Shareholders  
Criteria for Granting the Rights to Shareholders to Propose Agenda of the Annual General Meeting of Shareholders and Nominate Persons to Be Appointed as Directors in Advance for the 2024 Annual General Meeting of Shareholders Download
   
The 2023 Annual General Meeting of Shareholders  
Criteria for Granting the Rights to Shareholders to Propose Agenda of the Annual General Meeting of Shareholders and Nominate Persons to Be Appointed as Directors in Advance for the 2023 Annual General Meeting of Shareholders Download
   
The 2022 Annual General Meeting of Shareholders  
Criteria for Granting the Rights to Shareholders to Propose Agenda of the Annual General Meeting of Shareholders and Nominate Persons to Be Appointed as Directors in Advance for the 2022 Annual General Meeting of Shareholders Download
   
The 2021 Annual General Meeting of Shareholders  
Criteria for Granting the Rights to Shareholders to Propose Agenda of the Annual General Meeting of Shareholders and Nominate Persons to Be Appointed as Directors in Advance for the 2021 Annual General Meeting of Shareholders Download
   
The 2020 Annual General Meeting of Shareholders  
Criteria for Granting the Rights to Shareholders to Propose Agenda of the Annual General Meeting of Shareholders and Nominate Persons to Be Appointed as Directors in Advance for the 2020 Annual General Meeting of Shareholders Download
   
The 2019 Annual General Meeting of Shareholders  
Criteria for Granting the Rights to Shareholders to Propose Agenda of the Annual General Meeting of Shareholders and Nominate Persons to Be Appointed as Directors in Advance for the 2019 Annual General Meeting of Shareholders Download
   
The 2018 Annual General Meeting of Shareholders  
Criteria for Granting the Rights to Shareholders to Propose Agenda of the Annual General Meeting of Shareholders and Nominate Persons to Be Appointed as Directors in Advance for the 2018 Annual General Meeting of Shareholders Download
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Invitation to the 2024 Annual General Meeting Download
Proxy Form A Download
Proxy Form B Download
Proxy Form C Download
   
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Invitation to the 2023 Annual General Meeting Download
Proxy Form A Download
Proxy Form B Download
Proxy Form C Download
   
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Invitation to the 2022 Annual General Meeting Download
Proxy Form A Download
Proxy Form B Download
Proxy Form C Download
   
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Invitation to the 2021 Annual General Meeting Download
Proxy Form A Download
Proxy Form B Download
Proxy Form C Download
   
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Extraordinary General Meeting of Shareholders No. 1/2020 Download
Proxy Form A Download
Proxy Form B Download
Proxy Form C Download
   
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Invitation to the 2020 Annual General Meeting (New AGM Meeting Date) Download
Proxy Form A (New AGM Meeting Date) Download
Proxy Form B (New AGM Meeting Date) Download
Proxy Form C (New AGM Meeting Date) Download
The Board resolution regarding the postponement of the 2020 AGM of Shareholdersbut still be omitted Dividend Payment Download
   
Invitation to the 2019 Annual General Meeting Download
Proxy Form A Download
Proxy Form B Download
Proxy Form C Download
   
Invitation to the 2018 Annual General Meeting Download
Proxy Form A Download
Proxy Form B Download
Proxy Form C Download
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Minutes of the 2024 Annual General Meeting Download
Minutes of the 2023 Annual General Meeting Download
Minutes of the 2022 Annual General Meeting Download
Minutes of the 2021 Annual General Meeting Download
Minutes of Extraordinary General Meeting of Shareholders No. 1/2020 Download
Minutes of the 2020 Annual General Meeting Download
Minutes of the 2019 Annual General Meeting Download
Minutes of the 2018 Annual General Meeting Download