Shareholders Meetings (Archives)

FY 2021 (115th period)

NOTICE OF THE 115TH ORDINARY GENERAL MEETING OF SHAREHOLDERS [PDF 1,173KB]

NOTICE OF RESOLUTION OF THE 115TH ORDINARY GENERAL MEETING OF SHAREHOLDERS [PDF 114KB]

FY 2020 (114th period)

NOTICE OF THE 114TH ORDINARY GENERAL MEETING OF SHAREHOLDERS [PDF 1,055KB]

NOTICE OF RESOLUTION OF THE 114TH ORDINARY GENERAL MEETING OF SHAREHOLDERS [PDF 112KB]

FY 2019 (113th period)

NOTICE OF THE 113TH ORDINARY GENERAL MEETING OF SHAREHOLDERS [PDF 521KB]

NOTICE OF RESOLUTION OF THE 113TH ORDINARY GENERAL MEETING OF SHAREHOLDERS [PDF 23KB]

FY 2018 (112th period)

NOTICE OF THE 112TH ORDINARY GENERAL MEETING OF SHAREHOLDERS [PDF 152KB]

NOTICE OF RESOLUTION OF THE 112TH ORDINARY GENERAL MEETING OF SHAREHOLDERS [PDF 23KB]

FY 2017 (111th period)

NOTICE OF THE 111TH ORDINARY GENERAL MEETING OF SHAREHOLDERS [PDF 98.1KB]

NOTICE OF RESOLUTION OF THE 111TH ORDINARY GENERAL MEETING OF SHAREHOLDERS [PDF 43KB]

FY 2016 (110th period)

NOTICE OF THE 110TH ORDINARY GENERAL MEETING OF SHAREHOLDERS [PDF 121KB]

Supplementary Information Regarding Proposal 3 of the 110th Ordinary General Meeting of Shareholders [PDF 70KB]

Notice of Partial Correction to Supplementary Information Regarding Proposal 3 of the 110th Ordinary General Meeting of Shareholders [PDF 20KB]

NOTICE OF RESOLUTION OF THE 110TH ORDINARY GENERAL MEETING OF SHAREHOLDERS [PDF 22KB]

FY 2015 (109th period)

NOTICE OF THE 109TH ORDINARY GENERAL MEETING OF SHAREHOLDERS [PDF 187KB]

NOTICE OF RESOLUTION OF THE 109TH ORDINARY GENERAL MEETING OF SHAREHOLDERS [PDF 108KB]

FY 2014 (108th period)

NOTICE OF THE 108TH ORDINARY GENERAL MEETING OF SHAREHOLDERS [PDF 495KB]

FY 2013 (107th period)

NOTICE OF THE 107TH ORDINARY GENERAL MEETING OF SHAREHOLDERS [PDF 65KB]

NOTICE OF RESOLUTION OF THE 107TH ORDINARY GENERAL MEETING OF SHAREHOLDERS [PDF 97KB]

FY 2012 (106th period)

NOTICE OF THE 106TH ORDINARY GENERAL MEETING OF SHAREHOLDERS [PDF 78.4KB]

NOTICE OF RESOLUTION OF THE 106TH ORDINARY GENERAL MEETING OF SHAREHOLDERS [PDF 47KB]