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Shareholders' Meeting
Shareholders' Meeting
General Meeting of Shareholders
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Notification of Change: 2021 Annual General Meeting of Shareholders' Platform to an Electronic Meeting (E-AGM)
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Invitation to the 2021 Annual General Meeting of Shareholders
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Attachment 1: Minutes of the AGM 2020 held on September 2020
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Attachment 2: Proposal for Approving the Appropriation of Profits from 2020 Operating Results and Dividend Payment
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Attachment 3: Details of an Independent Director
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Attachment 4: Profiles of Nominated Candidates for Election as a New Director
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Attachment 5: Definition of Independent Directors
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Attachment 6: Proposal for Approving the Remuneration of Directors
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Attachment 7: Background Information on the Auditor
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Attachment 8: Articles of Association Regarding the Shareholders Meeting
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