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Shareholders' Meeting
Shareholders' Meeting
General Meeting of Shareholders
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Criteria for the Proposal to Propose Questions, to Suggest Agenda Items and to Nominate Candidates for Directorship in Advance of the 2025
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Minutes of 2024 Annual General Meeting of Shareholders Electronic Media (E-AGM)
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Invitation to the 2024 Annual General Meeting of Shareholders
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Proxy form and details of an Independent Director who can be a proxy
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Criteria for the Proposal to Propose Questions, to Suggest Agenda Items and to Nominate Candidates for Directorship in Advance of the 2024
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Minutes of the 2023 Annual General Meeting of Shareholders via Electronic Media (E-AGM)
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Invitation to the 2023 Annual General Meeting of Shareholders
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Proxy Form and Details of an Independent Director Who Can Serve as a Proxy
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Registration Form for Attending the AGM via Electronic Media
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Criteria for Proposing Questions, Suggesting Agenda Items, and Nominating Director Candidates in Advance of the 2023 Meeting
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