General Shareholders Meetings
The 21st Annual General Meeting of Shareholders (2024)
- Extraordinary Report (PDF )
- Notice of Resolutions of The 21st Ordinary General Meeting of Shareholders (PDF )
- Notice of Convocation of the 21st Annual General Meeting of Shareholders (PDF )
The 20th Annual General Meeting of Shareholders (2023)
- Extraordinary Report (PDF )
- Notice of Resolutions of The 20th Ordinary General Meeting of Shareholders (PDF )
- Notice of Convocation of the 20th Annual General Meeting of Shareholders (PDF )
The 19th Annual General Meeting of Shareholders (2022)
- Extraordinary Report (PDF )
- Notice of Resolutions of The 19th Ordinary General Meeting of Shareholders (PDF )
- Notice of Convocation of the 19th Annual General Meeting of Shareholders (PDF )
The 18th Annual General Meeting of Shareholders (2021)
- Notice of Resolutions of The 18th Ordinary General Meeting of Shareholders (PDF )
- PARTIAL AMENDMENT TO NOTICE OF CONVOCATION OF THE 18TH ANNUAL GENERAL MEETING OF SHAREHOLDERS (PDF )
- Internet Disclosure Matters upon Notice of Convocation of the 18th Annual General Meeting of Shareholders (PDF )
- Notice of Convocation of the 18th Annual General Meeting of Shareholders (PDF )
The 17th Annual General Meeting of Shareholders (2020)
- Notice of Resolutions of The 17th Ordinary General Meeting of Shareholders (PDF )
- Internet Disclosure Matters upon Notice of Convocation of the 17th Annual General Meeting of Shareholders (PDF )
- Notice of Convocation of the 17th Annual General Meeting of Shareholders (PDF )
The 16th Annual General Meeting of Shareholders (2019)
- Extraordinary Report (PDF )
- Notice of Resolutions of The 16th Ordinary General Meeting of Shareholders (PDF )
- Notice of Convocation of the 16th Annual General Meeting of Shareholders (PDF )
- Notice Regarding Early Disclosure of the Notice of Convocation of the Annual General Meeting of Shareholders for the 16th Business Term (PDF )
- Notice of Convocation of the 16th Annual General Meeting of Shareholders (PDF )
The 15th Annual General Meeting of Shareholders (2018)
- Extraordinary Report (PDF )
- Notice of Resolutions of The 15th Ordinary General Meeting of Shareholders (PDF )
- Partial Revision and Amendment to Notice of Convocation of the 15th Annual General Meeting of Shareholders (PDF )
- Notice Regarding Early Disclosure of the Notice of Convocation of the Ordinary General Meeting of Shareholders for the 15th Business Term (PDF )
- Notice of Convocation of the 15th Annual General Meeting of Shareholders (PDF )
The 14th Annual General Meeting of Shareholders (2017)
- Notice of Resolutions of The 14th Ordinary General Meeting of Shareholders (PDF )
- Extraordinary Report (PDF )
- Partial Revision and Amendment to Notice of Convocation of the 14th Annual General Meeting of Shareholders (PDF )
- Notice Regarding Early Disclosure of the Notice of Convocation of the Ordinary General Meeting of Shareholders for the 14th Business Term (PDF )
- Notice of Convocation of the 14th Annual General Meeting of Shareholders (PDF )
The 13th Annual General Meeting of Shareholders (2016)
- Partial Revision and Amendment to Notice of Convocation of the 13th Annual General Meeting of Shareholders (PDF )
- Notice Regarding Early Disclosure of the Notice of Convocation of the Ordinary General Meeting of Shareholders for the 13th Business Term (PDF )
- Notice of Convocation of the 13th Annual General Meeting of Shareholders (PDF )
The 12th Annual General Meeting of Shareholders (2015)
The 11th Annual General Meeting of Shareholders (2014)
The 10th Annual General Meeting of Shareholders (2013)
- Partial Revision and Amendment to Notice of Convocation of The 10th Annual General Meeting of Shareholders (PDF )
- Notice of Convocation of The 10th Annual General Meeting of Shareholders (PDF )