General Meeting of Shareholders
The 54th Annual General Meeting of Shareholders (June 26, 2025)
- NOTICE OF CONVOCATION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS[PDF:3.0MB]The PDF file opens in a new window.
- OTHER MATTERS SUBJECT TO THE ELECTRONIC PROVISION MEASURES FOR THE 54th ANNUAL GENERAL MEETING OF SHAREHOLDERS (MATTERS OMITTED FROM DOCUMENTS DELIVERED TO SHAREHOLDERS)[PDF:396.9KB]The PDF file opens in a new window.
- Notice of Resolution of The 54th Annual General Meeting of Shareholders[PDF:116.8KB]The PDF file opens in a new window.
- Results of Exercise of Voting Rights (Filing of Extraordinary Report)[PDF:70.3KB]The PDF file opens in a new window.
The 53rd Annual General Meeting of Shareholders (June 25, 2024)
- NOTICE OF CONVOCATION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS[PDF:2.3MB]The PDF file opens in a new window.
- OTHER MATTERS SUBJECT TO THE ELECTRONIC PROVISION MEASURES FOR THE 53rd ANNUAL GENERAL MEETING OF SHAREHOLDERS (MATTERS OMITTED FROM DOCUMENTS DELIVERED TO SHAREHOLDERS)[PDF:380.6KB]The PDF file opens in a new window.
- Notice of Resolutions at the 53rd Annual General Meeting of Shareholders[PDF:81.7KB]The PDF file opens in a new window.
- Results of Exercise of Voting Rights (Filing of Extraordinary Report)[PDF:71.5KB]The PDF file opens in a new window.
The 52nd Annual General Meeting of Shareholders (June 27, 2023)
- NOTICE OF CONVOCATION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS[PDF:1.8MB]The PDF file opens in a new window.
- OTHER MATTERS SUBJECT TO THE ELECTRONIC PROVISION MEASURES FOR THE 52nd ANNUAL GENERAL MEETING OF SHAREHOLDERS (MATTERS OMITTED FROM DOCUMENTS DELIVERED TO SHAREHOLDERS)[PDF:466.0KB]The PDF file opens in a new window.
- Partial Corrections to "NOTICE OF CONVOCATION OF THE 52nd ANNUAL GENERAL MEETING OF SHAREHOLDERS"[PDF:343.4KB]The PDF file opens in a new window.
- Notice of Resolutions at the 52nd Annual General Meeting of Shareholders[PDF:81.6KB]The PDF file opens in a new window.
- Results of Exercise of Voting Rights (Filing of Extraordinary Report)[PDF:208.9KB]The PDF file opens in a new window.
The 51st Annual General Meeting of Shareholders (June 28, 2022)
- NOTICE OF CONVOCATION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS[PDF:1.6MB]The PDF file opens in a new window.
- INTERNET DISCLOSURE ITEMS FOR THE NOTICE OF CONVOCATION OF THE 51st ANNUAL GENERAL MEETING OF SHAREHOLDERS[PDF:395.3KB]The PDF file opens in a new window.
- Notice of Resolutions at The 51st Annual General Meeting of Shareholders[PDF:83.6KB]The PDF file opens in a new window.
- Results of Exercise of Voting Rights (Filing of Extraordinary Report)[PDF:91.6KB]The PDF file opens in a new window.
The 50th Annual General Meeting of Shareholders (June 25, 2021)
- NOTICE OF CONVOCATION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS[PDF:275.3KB]The PDF file opens in a new window.
- Notice of Resolutions at The 50th Annual General Meeting of Shareholders[PDF:128.1KB]The PDF file opens in a new window.
- Results of Exercise of Voting Rights (Filing of Extraordinary Report)[PDF:239.1KB]The PDF file opens in a new window.