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Shareholders' Meeting

105th Ordinary General Meeting of Shareholders(FY2017)

Notice of Convocation PDF/268KB
Materials Disclosed via the Internet PDF/171KB
Notice of Resolutions PDF/82KB

 

104th Ordinary General Meeting of Shareholders(FY2016)

Notice of Convocation PDF/248KB
Materials Disclosed via the Internet PDF/225KB
Notice of Resolutions PDF/10KB

 

103rd Ordinary General Meeting of Shareholders(FY2015)

Notice of Convocation PDF/369KB
Notice of Resolutions PDF/97KB

 

102nd Ordinary General Meeting of Shareholders(FY2014)

Notice of Convocation PDF/376KB
Notice of Resolutions PDF/70KB

 

101st Ordinary General Meeting of Shareholders(FY2013)

Notice of Convocation PDF/327KB
Notice of Resolutions PDF/75KB

 

100th Ordinary General Meeting of Shareholders(FY2012)

Notice of Convocation PDF/324KB
Notice of Resolutions PDF/82KB

 

99th Ordinary General Meeting of Shareholders(FY2011)

Notice of Convocation PDF/303KB
Notice of Resolutions PDF57KB
Notice of Amendment to the NOTICE OF THE 99th ORDINARY GENERAL MEETING OF SHAREHOLDERS PDF/94KB

 

98th Ordinary General Meeting of Shareholders(FY2010)

Notice of Convocation PDF/324KB
Notice of Resolutions PDF/52KB

97th Ordinary General Meeting of Shareholders(FY2009)

Notice of Convocation PDF/316KB
Notice of Resolutions PDF/112KB

96th Ordinary General Meeting of Shareholders(FY2008)

Notice of Convocation PDF/224KB
Notice of Resolutions PDF/56KB

95th Ordinary General Meeting of Shareholders(FY2007)

Notice of Convocation PDF/268KB
Notice of Resolutions PDF/56KB

94th Ordinary General Meeting of Shareholders(FY2006)

Notice of Convocation PDF/124KB
Notice of Resolutions PDF/132KB

93rd Ordinary General Meeting of Shareholders(FY2005)

Notice of Convocation PDF/208KB
Notice of Resolutions PDF/20KB