Date |
Document | Download |
|---|---|---|
| Notice | ||
| 24 Dec 2019 | Invitation to the 2020 Annual Ordinary General Meeting of Shareholders | |
| Proposal of Agenda Items for 2020 | ||
| 05 Jul 2019 | Criteria for proposal of issues for AGM agenda and of qualified candidates for nomination as Company Director and for submission of advance questions regarding AGM agenda | |
| 05 Jul 2019 | Form of Proposal of 2020 AGM Agenda (Form AGM 1) | |
| 05 Jul 2019 | Form of Proposal of Candidate for Nomination as Company Director (Form AGM 2 & 2-1) | |
Date |
Document | Download |
|---|---|---|
| 21 May 2019 | Minutes of the Extraordinary General Meeting of Shareholders No. 1/2019 | |
| 08 Feb 2019 | Minutes of the 2019 Annual Ordinary General Meeting of Shareholders | |
| Notice | ||
| 12 Apr 2019 | Notification of invitation to the Extraordinary General Meeting of Shareholders No. 1/2019 | |
| 21 Dec 2018 | Invitation to the 2019 Annual Ordinary General Meeting of Shareholders | |
| Proposal of Agenda Items for 2019 | ||
| 26 Jun 2018 | Criteria for Proposal of Agenda Item(s) and Director Nominee for the 2019 AGM Agenda | |
| 26 Jun 2018 | Proposed Agenda for the 2019 Annual Ordinary General Meeting of Shareholders | |
| 26 Jun 2018 | Nomination of Qualified Candidate for Directorship in the 2019 Annual Ordinary General Meeting of Shareholders | |
Date |
Document | Download |
|---|---|---|
| Minutes | ||
| 10 Apr 2018 | Minutes of the 2018 Annual Ordinary General Meeting of Shareholders | |
| Notice | ||
| 28 Feb 2018 | Invitation to the 2018 Annual Ordinary General Meeting of Shareholders | |
| Proposal of Agenda Items for 2018 | ||
| 20 Oct 2017 | Criteria for Proposal of Agenda Item(s) and Director Nominee for the 2018 AGM Agenda | |
| 20 Oct 2017 | Proposed Agenda for the 2018 Annual Ordinary General Meeting of Shareholders | |
| 20 Oct 2017 | Nomination of Qualified Candidate for Directorship in the 2018 Annual Ordinary General Meeting of Shareholders | |
Date |
Document | Download |
|---|---|---|
| Minutes | ||
| 08 May 2017 | Minutes of the 2017 Annual Ordinary General Meeting of Shareholders | |
| Notice | ||
| 29 Mar 2017 | Invitation to the 2017 Annual Ordinary General Meeting of Shareholders | |
| Proposal of Agenda Items for 2017 | ||
| 16 Nov 2016 | Criteria for Proposal of Agenda Item(s) and Director Nominee for the 2017 AGM Agenda | |
| 16 Nov 2016 | Proposed Agenda for the 2017 Annual Ordinary General Meeting of Shareholders | |
| 16 Nov 2016 | Nomination of Qualified Candidate for Directorship in the 2017 Annual Ordinary General Meeting of Shareholders | |
Date |
Document | Download |
|---|---|---|
| Minutes | ||
| 26 Dec 2016 | Minutes of Extraordinary General Meeting of Shareholders No. 1/2016 | |
| 09 May 2016 | Minutes of the 2016 Annual Ordinary General Meeting of Shareholders | |
| Notice | ||
| 01 Dec 2016 | Notification of invitation to the Extraordinary General Meeting of Shareholders No. 1/2016 | |
| 21 Mar 2016 | Invitation to the 2016 Annual Ordinary General Meeting of Shareholders | |
| Proposal of Agenda Items for 2016 | ||
| 7 Jan 2016 | Criteria for Proposal of Agenda Item(s) and Director Nominee for the 2016 AGM Agenda | |
| 7 Jan 2016 | Proposed Agenda for the 2016 Annual Ordinary General Meeting of Shareholders | |
| 7 Jan 2016 | Nomination of Qualified Candidate for Directorship in the 2016 Annual Ordinary General Meeting of Shareholders | |
Date |
Document | Download |
|---|---|---|
| Minutes | ||
| 06 May 2015 | Minutes of the 2015 Annual Ordinary General Meeting of Shareholders | |
| Notice | ||
| 20 Mar 2015 | Invitation to the 2015 Annual Ordinary General Meeting of Shareholders | |
| Proposal of Agenda Items for 2015 | ||
| 10 Nov 2014 | Criteria for Proposal of Agenda Item(s) and Director Nominee for the 2015 AGM Agenda | |
| 10 Nov 2014 | Proposed Agenda for the 2015 Annual Ordinary General Meeting of Shareholders | |
| 10 Nov 2014 | Nomination of Qualified Candidate for Directorship in the 2015 Annual Ordinary General Meeting of Shareholders | |
Date |
Document | Download |
|---|---|---|
| Minutes | ||
| 13 Oct 2014 | Minutes of Extraordinary General Meeting of Shareholders No. 1/2014 | |
| 06 May 2014 | Minutes of the 2014 Annual Ordinary General Meeting of Shareholders | |
| Notice | ||
| 21 Mar 2014 | Invitation to the 2014 Annual Ordinary General Meeting of Shareholders | |
| Proposal of Agenda Items for 2014 | ||
| 08 Oct 2014 | Criteria for Proposal of Agenda Item(s) and Director Nominee for the 2014 AGM Agenda | |
| 08 Oct 2014 | Proposed Agenda for the 2014 Annual Ordinary General Meeting of Shareholders | |
| 08 Oct 2014 | Nomination of Qualified Candidate for Directorship in the 2014 Annual Ordinary General Meeting of Shareholders | |
Date |
Document | Download |
|---|---|---|
| Minutes | ||
| 02 May 2013 | Minutes of the 2013 Annual Ordinary General Meeting of Shareholders | |
| Notice | ||
| 19 Mar 2013 | Invitation to the 2013 Annual Ordinary General Meeting of Shareholders | |
| Proposal of Agenda Items for 2013 | ||
| 02 Jan 2013 | Criteria for Proposal of Agenda Item(s) and Director Nominee for the 2013 AGM Agenda | |
| 02 Jan 2013 | Proposed Agenda for the 2013 Annual Ordinary General Meeting of Shareholders | |
| 02 Jan 2013 | Nomination of Qualified Candidate for Directorship in the 2013 Annual Ordinary General Meeting of Shareholders | |
Date |
Document | Download |
|---|---|---|
| Minutes | ||
| 12 Jul 2012 | Minutes of Extraordinary General Meeting of Shareholders No. 1/2012 | |
| 09 May 2012 | Minutes of the 2012 Annual Ordinary General Meeting of Shareholders | |
| Notice | ||
| 08 Jun 2012 | Notification of invitation to the Extraordinary General Meeting of Shareholders No. 1/2012 | |
| 23 Mar 2012 | Invitation to the 2012 Annual Ordinary General Meeting of Shareholders | |
| Proposal of Agenda Items for 2012 | ||
| 10 Jan 2012 | Criteria for Proposal of Agenda Item(s) and Director Nominee for the 2012 AGM Agenda | |
| 10 Jan 2012 | Proposed Agenda for the 2012 Annual Ordinary General Meeting of Shareholders | |
| 10 Jan 2012 | Nomination of Qualified Candidate for Directorship in the 2012 Annual Ordinary General Meeting of Shareholders | |
Date |
Document | Download |
|---|---|---|
| Minutes | ||
| 23 Jun 2011 | Minutes of Extraordinary General Meeting of Shareholders No. 1/2011 | |
| 25 Apr 2011 | Minutes of the 2011 Annual Ordinary General Meeting of Shareholders | |
| Notice | ||
| 02 Jun 2011 | Notification of invitation to the Extraordinary General Meeting of Shareholders | |
| 25 Mar 2011 | Invitation to the 2011 Annual Ordinary General Meeting of Shareholders | |
| Proposal of Agenda Items for 2011 | ||
| 24 Dec 2010 | Criteria for proposal of agenda item(s) for the 2011 AGM Agenda and Director Nominee in advance | |
| 24 Dec 2010 | Proposed Agenda for the 2011 Annual Ordinary General Meeting of Shareholders | |
| 24 Dec 2010 | Nominated Qualified Candidate for Directorship in the 2011 Annual Ordinary General Meeting of Shareholders | |
Date |
Document | Download |
|---|---|---|
| Minutes | ||
| 07 May 2010 | Minutes of the 2010 Annual Ordinary General Meeting of Shareholders | |
| Notice | ||
| 23 Mar 2010 | Invitation to the 2010 Annual Ordinary General Meeting of Shareholders | |
| Proposal of Agenda Items for 2010 | ||
| 15 Jan 2010 | Criteria for proposal of agenda item(s) for the 2010 AGM Agenda and Director Nominee in advance | |
| 15 Jan 2010 | Proposed Agenda for the 2010 Annual Ordinary General Meeting of Shareholders | |
| 15 Jan 2010 | Nominated Qualified Candidate for Directorship in the 2010 Annual Ordinary General Meeting of Shareholders | |
Date |
Document | Download |
|---|---|---|
| Minutes | ||
| 23 Apr 2009 | Minutes of the 2009 Annual General Meeting of Shareholders | |
| Notice | ||
| 30 Mar 2009 | Invitation to the 2009 Annual Ordinary General Meeting of Shareholders | |
| Proposal of Agenda Items for 2009 | ||
| 17 Feb 2009 | Criteria for proposal of agenda item(s) for the 2009 AGM Agenda and Director Nominee in advance | |
| 17 Feb 2009 | Proposed Agenda for the 2009 Annual Ordinary General Meeting of Shareholders | |
| 17 Feb 2009 | Nominated Qualified Candidate for Directorship in the 2009 Annual Ordinary General Meeting of Shareholders | |
Date |
Document | Download |
|---|---|---|
| Minutes | ||
| 10 Jul 2008 | Minutes of Extraordinary General Meeting of Shareholders No. 1/2008 | |
| 22 Apr 2008 | Minutes of the 2008 Annual General Meeting of Shareholders | |
| Notice | ||
| 20 Jul 2008 | Extraordinary General Meeting of Shareholders (EGM) | |
| 21 Mar 2008 | Invitation to the 2008 Annual Ordinary General Meeting of Shareholders | |
| Proposal of Agenda Items for 2008 | ||
| 11 Jan 2008 | Criteria for proposal of agenda item(s) for the 2008 AGM Agenda and Director Nominee in advance | |
| 11 Jan 2008 | Proposed Agenda for the 2008 Annual Ordinary General Meeting of Shareholders | |
| 11 Jan 2008 | Nominated Qualified Candidate for Directorship in the 2008 Annual Ordinary General Meeting of Shareholders | |
Date |
Document | Download |
|---|---|---|
| Minutes | ||
| 12 Sep 2007 | Minutes of Extraordinary General Meeting of Shareholders No. 1/2007 | |
| 30 Apr 2007 | Minutes of the 2007 Annual General Meeting of Shareholders | |
| Notice | ||
| 24 Aug 2007 | Extraordinary General Meeting of Shareholders (EGM) | |
| 03 Apr 2007 | Invitation to the 2007 Annual Ordinary General Meeting of Shareholders | |
| Proposal of Agenda Items for 2007 | ||
| 08 Feb 2007 | Propose AGM Agenda and director nominee in advance | |