Annual General Meeting of Shareholders of 2024 | |
Criteria for granting rights to shareholders to propose agenda items and names of persons to be elected as directors for the 2024 Annual General Meeting of Shareholders. | ![](https://image.makewebeasy.net/makeweb/0/Fh4LHpKy3/ICON/pdf.png?v=202305101549) |
Annual General Meeting of Shareholders of 2024 | |
Invitation to the 2024 Annual General Meeting of Shareholders | ![](https://image.makewebeasy.net/makeweb/0/Fh4LHpKy3/ICON/pdf.png?v=202305101549) |
Annual Report 2023 in QR Code format | ![](https://image.makewebeasy.net/makeweb/0/Fh4LHpKy3/ICON/pdf.png?v=202305101549) |
Information on persons nominated to serve as directors whose terms are due to expire. | ![](https://image.makewebeasy.net/makeweb/0/Fh4LHpKy3/ICON/pdf.png?v=202305101549) |
Company regulations regarding shareholder meetings | ![](https://image.makewebeasy.net/makeweb/0/Fh4LHpKy3/ICON/pdf.png?v=202305101549) |
Conditions and methods for registering attendees, granting proxies, and voting | ![](https://image.makewebeasy.net/makeweb/0/Fh4LHpKy3/ICON/pdf.png?v=202305101549) |
Proxy letter A. B. C. | ![](https://image.makewebeasy.net/makeweb/0/Fh4LHpKy3/ICON/pdf.png?v=202305101549) |
Notification of the resolution of the 2024 Annual General Meeting of Shareholders | ![](https://image.makewebeasy.net/makeweb/0/Fh4LHpKy3/ICON/pdf.png?v=202305101549) |
Minutes of the shareholder meeting for the year 2024 | ![](https://image.makewebeasy.net/makeweb/0/Fh4LHpKy3/ICON/pdf.png?v=202305101549) |