| Document |
Download |
| Invitation to the Annual General Meeting of Shareholders 2019 |
EN |
| Proxy Form (Form A) |
EN |
| Proxy Form (Form B) |
EN |
| Proxy Form (Form C) |
EN |
| Document |
Download |
| Criteria for Minority Shareholders to Propose AGM Agenda Items and
Candidates for Directorship in Advance |
EN |
| Criteria for Question Submission for the 2019 Annual General
Meeting of Shareholders |
EN |
| Questions Submission Form for the 2019 Annual General Meeting of
Shareholders |
EN |
| Document |
Download |
| Minutes of the Annual General Meeting of Shareholders 2018 |
EN |
| Invitation to the Annual General Meeting of Shareholders 2018 |
EN |
| Proxy Form (Form A) |
EN |
| Proxy Form (Form B) |
EN |
| Proxy Form (Form C) |
EN |
| Document |
Download |
| Criteria for Minority Shareholders to Propose AGM Agenda Items and
Candidates for Directorship in Advance |
EN |
| Criteria for Question Submission for the 2018 Annual General
Meeting of Shareholders |
EN |
| Questions Submission Form for the 2018 Annual General Meeting of
Shareholders |
EN |
| Document |
Download |
| Minutes of the Annual General Meeting of Shareholders 2017 |
EN |
| Invitation to the Annual General Meeting of Shareholders 2017 |
EN |
