Shareholders' Meeting
| Annual General Meeting of Shareholders 2024 | |
| Minutes of the 2024 Annual General Meeting of Shareholders (Publication Date 2 May 2024) | Download |
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| Notice of the 2024 Annual General Meeting of Shareholders (Publication Date 20 March 2024) |
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| Proxy | |
| Form A. |
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| Form B. |
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| Form C. |
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| Form 56-1 One Report 2023 (Publication Date 20 March 2024) |
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| Agenda | |
Criteria for Shareholders to propose Question , Agenda of the Annual General Shareholders’ Meeting and Director Nominee for the year 2024 |
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Privacy Notice for Shareholders to propose Annual General Shareholders’ Meeting Agenda Questions and Candidate for Director of the Year 2024 |
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| Annual General Meeting of Shareholders 2023 | |
| Minutes of the 2023 Annual General Meeting of Shareholders | Download |
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| Notice of the 2023 Annual General Meeting of Shareholders |
Download
|
| Proxy | |
| Form A. |
Download
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| Form B. |
Download
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| Form C. |
Download
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| Form 56-1 One Report 2022 |
Download
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| Agenda | |
Criteria for Shareholders to propose Question , Agenda of the Annual General Shareholders’ Meeting and Director Nominee for the year 2023 |
Download |
Privacy Notice for Shareholders to propose Annual General Shareholders’ Meeting Agenda Questions and Candidate for Director of the Year 2023 |
Download |
| Annual General Meeting of Shareholders 2022 | |
| Minutes of the 2022 Annual General Meeting of Shareholders | Download |
| Resolutions of the 2022 Annual General Meeting of Shareholders | Download |
| Notice of the 2022 Annual General Meeting of Shareholders | Download |
| Proxy | |
| Form A. | Download |
| Form B. | Download |
| Form C. | Download |
| Form 56-1 One Report 2021 | Download |
| Agenda | |
Criteria for Shareholders to propose Question , Agenda of the Annual General Shareholders’ Meeting and Director Nominee for the year 2022 |
Download |
Privacy Notice for Shareholders to propose Annual General Shareholders’ Meeting Agenda Questions and Candidate for Director of the Year 2022 |
Download |
| Annual General Meeting of Shareholders 2021 | |
| Minutes of the 2021 Annual General Meeting of Shareholders | Download |
| Guidelines for attending the 2021 annual general meeting of shareholders of the Company under the coronary epidemic situation 2019 (COVID-19) | Download |
| Notice of the 2021 Annual General Meeting of Shareholders | Download |
| Proxy | |
| Form A. | Download |
| Form B. | Download |
| Form C. | Download |
| Form 56-1 One Report 2020 | Download |
| Agenda | |
Criteria for Shareholders to propose Question , Agenda of the Annual General Shareholders’ Meeting and Director Nominee for the year 2021 |
Download |
| Annual General Meeting of Shareholders 2020 | |
| Minutes of the 2020 Annual General Meeting of Shareholders | Download |
| Guidelines for attending the 2020 annual general meeting of shareholders of the Company under the coronary epidemic situation 2019 (COVID-19) | Download |
| Notice of the 2020 Annual General Meeting of Shareholders | Download |
| Proxy | |
| Form A. | Download |
| Form B. | Download |
| Form C. | Download |
| Annual Report 2019 | Download |
| Agenda | |
Criteria for Shareholders to propose Question , Agenda of the Annual General Shareholders’ Meeting and Director Nominee for the year 2020 |
Download |
| Annual General Meeting of Shareholders 2019 | |
| Minutes of the 2019 Annual General Meeting of Shareholders | Download |
| Notice of the 2019 Annual General Meeting of Shareholders | Download |
| Proxy | |
| Form A. | Download |
| Form B. | Download |
| Form C. | Download |
| Agenda | |
Criteria for Shareholders to propose Question , Agenda of the Annual General Shareholders’ Meeting and Director Nominee for the year 2019 |
Download |
| Annual General Meeting of Shareholders 2018 | |
| Minutes of the 2018 Annual General Meeting of Shareholders | Download |
| Notice of the 2018 Annual General Meeting of Shareholders | Download |
| Proxy | |
| Form A. | Download |
| Form B. | Download |
| Form C. | Download |
| Agenda 2018 | |
Criteria for Shareholders to propose Agenda of the 2018 Annual General Shareholders’ Meeting |
Download |
Criteria for Shareholders to propose Director Nominee for the year 2018 |
Download |
| Annual General Meeting of Shareholders 2017 | |
| Minutes of the 2017 Annual General Meeting of Shareholders | Download |
| Notice of the 2017 Annual General Meeting of Shareholders | Download |
| Proxy | |
| Form A. | Download |
| Form B. | Download |
| Form C. | Download |
| Agenda 2017 | |
Criteria for Shareholders to propose Agenda of the 2017 Annual General Shareholders’ Meeting |
Download |
Criteria for Shareholders to propose Director Nominee for the year 2017 |
Download |