| Document | 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 |
| Document | Download |
|---|---|
| Invitation to the 2024 Annual General Meeting | Download |
| Proxy Form A | Download |
| Proxy Form B | Download |
| Proxy Form C | Download |
| Document | Download |
| Invitation to the 2023 Annual General Meeting | Download |
| Proxy Form A | Download |
| Proxy Form B | Download |
| Proxy Form C | Download |
| Document | Download |
| Invitation to the 2022 Annual General Meeting | Download |
| Proxy Form A | Download |
| Proxy Form B | Download |
| Proxy Form C | Download |
| Document | Download |
| Invitation to the 2021 Annual General Meeting | Download |
| Proxy Form A | Download |
| Proxy Form B | Download |
| Proxy Form C | Download |
| Document | Download |
| Extraordinary General Meeting of Shareholders No. 1/2020 | Download |
| Proxy Form A | Download |
| Proxy Form B | Download |
| Proxy Form C | Download |
| Document | Download |
| 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 |
| Document | Download |
|---|---|
| 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 |