Documentations - Proposal For The Meeting Agenda

Notice of Annual General Meeting of Shareholders

No. Topic Document
1 Notice of the 2025 Annual General Meeting of Shareholders Download
2 Notice of the 2024 Annual General Meeting of Shareholders Download
3 Notice of the 2023 Annual General Meeting of Shareholders Download
4 Notice of the 2022 Annual General Meeting of Shareholders Download
5 Notice of the 2021 Annual General Meeting of Shareholders Download
6 Notice of the 2020 Annual General Meeting of Shareholders Download
7 Notice of the 2019 Annual General Meeting of Shareholders Download
8 Notice of the 2018 Annual General Meeting of Shareholders Download
9 Notice of the 2017 Annual General Meeting of Shareholders Download

Minutes of the Annual General Meeting​

No. Topic Document
1 Minutes of the 2025 Annual General Meeting of Shareholders Download
2 Minutes of the 2024 Annual General Meeting of Shareholders Download
3 Minutes of the 2023 Annual General Meeting of Shareholders Download
4 Minutes of the 2022 Annual General Meeting of Shareholders Download
5 Minutes of the 2021 Annual General Meeting of Shareholders Download
6 Minutes of the 2020 Annual General Meeting of Shareholders Download
7 Minutes of the 2019 Annual General Meeting of Shareholders Download
8 Minutes of the 2018 Annual General Meeting of Shareholders Download
9 Minutes of the 2017 Annual General Meeting of Shareholders Download
10 Minutes of the 2016 Annual General Meeting of Shareholders Download