Shareholders' Meeting Archives

2022

Notice of Convening the 156th Ordinary General Meeting of Shareholders [PDF 1.77MB/69 pages]
Matters Disclosed on the Internet Concerning Notice of Convening the 156th Ordinary General Meeting of Shareholders [PDF 1.09MB/43 pages]
Voting Results at the 156th Ordinary General Meeting of Shareholders [PDF 112KB/1 pages]
Presentation used in the 156th Ordinary General Meeting of Shareholders [PDF 784KB/22 pages]

2021

Notice of Convening the 155th Ordinary General Meeting of Shareholders [PDF 1.77MB/63 pages]
Matters Disclosed on the Internet Concerning Notice of Convening the 155th Ordinary General Meeting of Shareholders [PDF 389KB/29 pages]
Voting Results at the 155th Ordinary General Meeting of Shareholders [PDF 109KB/1 pages]
Presentation used in the 155th Ordinary General Meeting of Shareholders [PDF 1.03MB/30 pages]

2020

Notice of Convening the 154th Ordinary General Meeting of Shareholders [PDF 1.39MB/61 pages]
Matters Disclosed on the Internet Concerning Notice of Convening the 154th Ordinary General Meeting of Shareholders [PDF 299KB/24 pages]
Voting Results at the 154th Ordinary General Meeting of Shareholders [PDF 134KB/2 pages]
Presentation used in the 154th Ordinary General Meeting of Shareholders [PDF 880KB/24 pages]

2019

Notice of Convening the 153rd Ordinary General Meeting of Shareholders [PDF 1.09MB/60 pages]
Matters Disclosed on the Internet Concerning Notice of Convening the 153rd Ordinary General Meeting of Shareholders [PDF 296KB/24 pages]
Voting Results at the 153rd Ordinary General Meeting of Shareholders [PDF 91.8KB/1 pages]
Presentation used in the 153rd Ordinary General Meeting of Shareholders [PDF 474KB/19 pages]

2018

Notice of Convening the 152nd Ordinary General Meeting of Shareholders [PDF 1.09MB/55 pages]
Matters Disclosed on the Internet Concerning Notice of Convening the 152nd Ordinary General Meeting of Shareholders [PDF 192KB/21 pages]
Voting Results at the 152nd Ordinary General Meeting of Shareholders [PDF 91.1KB/1 pages]
Presentation used in the 152nd Ordinary General Meeting of Shareholders [PDF 1.31MB/25 pages]

2017

Notice of Convening the 151st Ordinary General Meeting of Shareholders [PDF 1.05MB/57 pages]
Matters Disclosed on the Internet Concerning Notice of Convening the 151st Ordinary General Meeting of Shareholders [PDF 293KB/21 pages]
Voting Results at the 151st Ordinary General Meeting of Shareholders [PDF 37.3KB/1 pages]
Presentation used in the 151st Ordinary General Meeting of Shareholders [PDF 677KB/15 pages]

March 2017

Notice of Convening The Extraordinary General Meeting of Shareholders [PDF 378KB/31 pages]
Voting Results at the Extraordinary General Meeting of Shareholders [PDF 37.0KB/1 pages]
Presentation used in the Extraordinary General Meeting of Shareholders [PDF 507KB/15 pages]

2016

Notice of Convening the 150th Ordinary General Meeting of Shareholders [PDF 1.02MB/55 pages]
Matters Disclosed on the Internet Concerning Notice of Convening the 150th Ordinary General Meeting of Shareholders [PDF 205KB/20 pages]
Voting Results at the 150th Ordinary General Meeting of Shareholders [PDF 38.2KB/1 pages]
Presentation used in the 150th Ordinary General Meeting of Shareholders [PDF 3.59MB/14 pages]

2015

Notice of Convening the 149th Ordinary General Meeting of Shareholders [PDF 1.33MB/56 pages]
Matters Disclosed on the Internet Concerning Notice of Convening the 149th Ordinary General Meeting of Shareholders [PDF 239KB/18 pages]
Voting Results at the 149th Ordinary General Meeting of Shareholders [PDF 39.1KB/1 pages]

2014

Notice of Convening the 148th Ordinary General Meeting of Shareholders [PDF 1.34MB/56 pages]
Matters Disclosed on the Internet Concerning Notice of Convening the 148th Ordinary General Meeting of Shareholders [PDF 386KB/18 pages]
Voting Results at the 148th Ordinary General Meeting of Shareholders [PDF 104KB/1 pages]

2013

Notice of Convening the 147th Ordinary General Meeting of Shareholders [PDF 1.67MB/64 pages]
Matters Disclosed on the Internet Concerning Notice of Convening the 147th Ordinary General Meeting of Shareholders [PDF 466KB/17 pages]
Voting Results at the 147th Ordinary General Meeting of Shareholders [PDF 150KB/1 pages]

2012

Notice of Convening the 146th Ordinary General Meeting of Shareholders [PDF 509KB/54 pages]
Matters Disclosed on the Internet Concerning Notice of Convening the 146th Ordinary General Meeting of Shareholders [PDF 356KB/17 pages]
Voting Results at the 146th Ordinary General Meeting of Shareholders [PDF 139KB/1 pages]

2011

Notice of Convening the 145th Ordinary General Meeting of Shareholders [PDF 493KB/56 pages]
Matters Disclosed on the Internet Concerning Notice of Convening the 145th Ordinary General Meeting of Shareholders [PDF 76.2KB/20 pages]
Voting Results at the 145th Ordinary General Meeting of Shareholders [PDF 56.2KB/1 pages]

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