General Shareholders Meetings
The 21st Annual General Meeting of Shareholders (2024)
- Extraordinary Report (PDF 39KB)
- Notice of Resolutions of The 21st Ordinary General Meeting of Shareholders (PDF 34KB)
- Notice of Convocation of the 21st Annual General Meeting of Shareholders (PDF 496KB)
The 20th Annual General Meeting of Shareholders (2023)
- Extraordinary Report (PDF 149KB)
- Notice of Resolutions of The 20th Ordinary General Meeting of Shareholders (PDF 172KB)
- Notice of Convocation of the 20th Annual General Meeting of Shareholders (PDF 578KB)
The 19th Annual General Meeting of Shareholders (2022)
- Extraordinary Report (PDF 106KB)
- Notice of Resolutions of The 19th Ordinary General Meeting of Shareholders (PDF 158KB)
- Notice of Convocation of the 19th Annual General Meeting of Shareholders (PDF 550KB)
The 18th Annual General Meeting of Shareholders (2021)
- Notice of Resolutions of The 18th Ordinary General Meeting of Shareholders (PDF 214KB)
- PARTIAL AMENDMENT TO NOTICE OF CONVOCATION OF THE 18TH ANNUAL GENERAL MEETING OF SHAREHOLDERS (PDF 53KB)
- Internet Disclosure Matters upon Notice of Convocation of the 18th Annual General Meeting of Shareholders (PDF 444KB)
- Notice of Convocation of the 18th Annual General Meeting of Shareholders (PDF 914KB)
The 17th Annual General Meeting of Shareholders (2020)
- Notice of Resolutions of The 17th Ordinary General Meeting of Shareholders (PDF 26KB)
- Internet Disclosure Matters upon Notice of Convocation of the 17th Annual General Meeting of Shareholders (PDF 390KB)
- Notice of Convocation of the 17th Annual General Meeting of Shareholders (PDF 1MB)
The 16th Annual General Meeting of Shareholders (2019)
- Extraordinary Report (PDF 175KB)
- Notice of Resolutions of The 16th Ordinary General Meeting of Shareholders (PDF 147KB)
- Notice of Convocation of the 16th Annual General Meeting of Shareholders (PDF 1MB)
- Notice Regarding Early Disclosure of the Notice of Convocation of the Annual General Meeting of Shareholders for the 16th Business Term (PDF 83KB)
- Notice of Convocation of the 16th Annual General Meeting of Shareholders (PDF 541KB)
The 15th Annual General Meeting of Shareholders (2018)
- Extraordinary Report (PDF 177KB)
- Notice of Resolutions of The 15th Ordinary General Meeting of Shareholders (PDF 159KB)
- Partial Revision and Amendment to Notice of Convocation of the 15th Annual General Meeting of Shareholders (PDF 49KB)
- Notice Regarding Early Disclosure of the Notice of Convocation of the Ordinary General Meeting of Shareholders for the 15th Business Term (PDF 132KB)
- Notice of Convocation of the 15th Annual General Meeting of Shareholders (PDF 390KB)
The 14th Annual General Meeting of Shareholders (2017)
- Notice of Resolutions of The 14th Ordinary General Meeting of Shareholders (PDF 20KB)
- Extraordinary Report (PDF 9KB)
- Partial Revision and Amendment to Notice of Convocation of the 14th Annual General Meeting of Shareholders (PDF 33KB)
- Notice Regarding Early Disclosure of the Notice of Convocation of the Ordinary General Meeting of Shareholders for the 14th Business Term (PDF 49KB)
- Notice of Convocation of the 14th Annual General Meeting of Shareholders (PDF 318KB)
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 21KB)
- Notice Regarding Early Disclosure of the Notice of Convocation of the Ordinary General Meeting of Shareholders for the 13th Business Term (PDF 83KB)
- Notice of Convocation of the 13th Annual General Meeting of Shareholders (PDF 288KB)
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 20KB)
- Notice of Convocation of The 10th Annual General Meeting of Shareholders (PDF 58KB)