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Shareholders' Meeting
Shareholders' Meeting
General Meeting of Shareholders
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Criteria for Proposing Questions, Suggesting Agenda Items, and Nominating Director Candidates in Advance of the Annual General Meeting
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Invitation to the 2020 Annual General Meeting of Shareholders
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Attachment 1: Minutes of the AGM 2019 held on April 23, 2020
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Attachment 2: Proposal for Approving the Appropriation of Profits from 2019 Operating Results and Dividend Payment
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Attachment 3: Details of an Independent Director
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Attachment 4: Definition of an Independent Director
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Attachment 5: Proposal for Approving the Remuneration of Directors
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Attachment 6: Background Information on the Auditor
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Attachment 7: Articles of Association Regarding the Shareholders Meeting
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Attachment 8: Guidelines for Registration, Proxy Appointment, and Required Documents for Attending the Shareholders Meeting
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