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Shareholders´ Meeting

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Shareholders´ Meeting

The 102nd Shareholders' Meeting

  • Notice of Convocation of the 102nd Ordinary General Meeting of Shareholders (3,578KB)
  • Notice of Resolutions of the 102nd Ordinary General Meeting of Shareholders (109KB)
  • Shareholder Voting Result at the 102nd Ordinary General Meeting of Shareholders (139KB)

Archive

The 101st Shareholders' Meeting

  • Partial Corrections to “Notice of Convocation of the 101st Ordinary General Meeting of Shareholders” (45KB)
  • Notice of Convocation of the 101st Ordinary General Meeting of Shareholders (1,059KB)
  • Notice of Resolutions of the 101st Ordinary General Meeting of Shareholders (23KB)
  • Shareholder Voting Result at the 101st Ordinary General Meeting of Shareholders (40KB)

The 100th Shareholders' Meeting

  • Notice of Convocation of the 100th Ordinary General Meeting of Shareholders (255KB)
  • Notice of Resolutions of the 100th Ordinary General Meeting of Shareholders (23KB)
  • Shareholder Voting Result at the 100th Ordinary General Meeting of Shareholders (39KB)

The 99th Shareholders' Meeting

  • Notice of Convocation of the 99th Ordinary General Meeting of Shareholders (183KB)
  • Notice of Resolutions of the 99th Ordinary General Meeting of Shareholders (24KB)
  • Shareholder Voting Result at the 99th Ordinary General Meeting of Shareholders (42KB)

The 98th Shareholders' Meeting

  • Notice of Convocation of the 98th Ordinary General Meeting (227KB)
  • Notice of Resolutions of the 98th Ordinary General Meeting of Shareholders (118KB)
  • Shareholder Voting Result at the 98th Ordinary General Meeting of Shareholders (133KB)

The 97th Shareholders' Meeting

  • Notice of Convocation of the 97th Ordinary General Meeting (220KB)
  • Notice of Resolutions of the 97th Ordinary General Meeting of Shareholders (115KB)
  • Shareholder Voting Result at the 97th Ordinary General Meeting of Shareholders (150KB)

The 96th Shareholders' Meeting

  • Notice of Convocation of the 96th Ordinary General Meeting (205KB)
  • Notice of Resolutions of the 96th Ordinary General Meeting of Shareholders (137KB)
  • Shareholder Voting Result at the 96th Ordinary General Meeting of Shareholders (152KB)

The 95th Shareholders' Meeting

  • Notice of Convocation of the 95th Ordinary General Meeting (178KB)
  • Notice of Resolutions of the 95th Ordinary General Meeting of Shareholders (113KB)
  • Shareholder Voting Result at the 95th Ordinary General Meeting of Shareholders (131KB)

The 94th Shareholders' Meeting

  • Notice of Convocation of the 94th Ordinary General Meeting (197KB)

The 93rd Shareholders' Meeting

  • Notice of Convocation of the 93rd Ordinary General Meeting (176KB)

The 92nd Shareholders' Meeting

  • Notice of Convocation of the 92nd Ordinary General Meeting (164KB)

The 91st Shareholders' Meeting

  • Notice of Convocation of the 91st Annual General Meeting (152KB)

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