Stock and Shareholder Information Shareholders’ Meeting

100th Ordinary General Meeting of Shareholders (June 21, 2024)

• Notice of the Results of the Exercise of Voting Rights (June 21, 2024) [178KB]
• Notice of Resolution (June 21, 2024) [137KB]
• Notice of Meeting of Shareholders (May 27, 2024) [1.6MB]
•  
•  
•  

99th Ordinary General Meeting of Shareholders (June 27, 2023)

• Notice of the Results of the Exercise of Voting Rights (June 27, 2023) [378KB]
• Notice of Resolution (June 27, 2023) [139KB]
• Notice of Meeting of Shareholders (May 30, 2023) [1.8MB]
•  
•  

98th Ordinary General Meeting of Shareholders (June 29, 2022)

• Notice of the Results of the Exercise of Voting Rights (June 29, 2022) [117KB]
• Notice of Resolution (June 29, 2022) [267KB]
• Notice of Meeting of Shareholders(revised version)(June 17, 2022) [1.3MB]
• Revision of Notice of 98th Ordinary General Meeting of Shareholders(June 17, 2022) [275KB]
• Notice of Meeting of Shareholders (June 6, 2022) [1.3MB]
•  
•  

97th Ordinary General Meeting of Shareholders (June 29, 2021)

• Notice of the Results of the Exercise of Voting Rights (June 29, 2021) [118KB]
• Notice of Resolution (June 29, 2021) [141KB]
• Notice of Meeting of Shareholders (June 7, 2021) [743KB]
•  
•  

96th Ordinary General Meeting of Shareholders (June 26, 2020)

• Correction of Notice of the Results of the Exercise of Voting Rights (September 30, 2020) [108KB]
• Notice of the Results of the Exercise of Voting Rights (June 26, 2020) [103KB]
• Notice of Resolution (June 26, 2020) [15KB]
• Correction of Notice of 96th Ordinary General Meeting of Shareholders (June 24, 2020) [16KB]
• Notice of Meeting of Shareholders (June 11, 2020) [636KB]

95th Ordinary General Meeting of Shareholders (June 21, 2019)

• Notice of the Results of the Exercise of Voting Rights (June 21, 2019) [99KB]
• Notice of Resolution (June 21, 2019) [15KB]
• Notice of Meeting of Shareholders (June 3, 2019) [523KB]

94th Ordinary General Meeting of Shareholders (June 22, 2018)

• Notice of the Results of the Exercise of Voting Rights (June 22, 2018) [97KB]
• Notice of Resolution (June 22, 2018) [14KB]
• Notice of Meeting of Shareholders (June 4, 2018) [469KB]
•  

93rd Ordinary General Meeting of Shareholders (June 23, 2017)

• Notice of the Results of the Exercise of Voting Rights (June 23, 2017) [136KB]
• Notice of Resolution (June 23, 2017) [15KB]
• Notice of Meeting of Shareholders (June 2, 2017) [563KB]
•  

92nd Ordinary General Meeting of Shareholders (June 24, 2016)

• Notice of Resolution (June 24, 2016) [16KB]
• Notice of Meeting of Shareholders (June 2, 2016) [445KB]
•  
•  

91st Ordinary General Meeting of Shareholders (June 24, 2015)

• Notice of Resolution (June 24, 2015) [60KB]
• Notice of Meeting of Shareholders (June 4, 2015) [425KB]
•  
•  

90th Ordinary General Meeting of Shareholders (June 25, 2014)

• Notice of Resolution (June 25, 2014) [26KB]
• Notice of Meeting of Shareholders (June 3, 2014) [336KB]
•  
•  

89th Ordinary General Meeting of Shareholders (June 26, 2013)

• Notice of Resolution (June 26, 2013) [25KB]
• Notice of Meeting of Shareholders (June 4, 2013) [377KB]
•  
•  

88th Ordinary General Meeting of Shareholders (June 28, 2012)

• Notice of Resolution (June 28, 2012) [15KB]
• Notice of Meeting of Shareholders (June 6, 2012) [373KB]
•  
•  

87th Ordinary General Meeting of Shareholders (June 29, 2011)

• Notice of Resolution (June 29, 2011) [11KB]
• Notice of Meeting of Shareholders (June 7, 2011) [196KB]
•  
•  

Extraordinary General Meeting of Shareholders (December 21, 2010)

• Notice of Resolution (December 21, 2010) [20KB]
• Notice of Extraordinary Meeting of Shareholders (December 2, 2010) [165KB]
• FAQ Concerning Extraordinary Meeting of Shareholders [56KB]
•  

86th Ordinary General Meeting of Shareholders (June 29, 2010)

• Notice of Resolution (June 29, 2010) [13KB]
• Notice of Meeting of Shareholders (June 7, 2010) [270KB]
•  
•  

85th Ordinary General Meeting of Shareholders (June 25, 2009)

• Notice of Resolution (June 25, 2009) [14KB]
• Notice of Meeting of Shareholders (June 3, 2009) [215KB]
•  
•  

84th Ordinary General Meeting of Shareholders (June 27, 2008)

• Notice of Resolution (June 27, 2008) [13KB]
• Notice of Meeting of Shareholders (June 11, 2008) [189KB]
•  
•  

83rd Ordinary General Meeting of Shareholders (June 26, 2007)

• Notice of Resolution (June 26, 2007) [18KB]
• Notice of Meeting of Shareholders (June 7, 2007) [192KB]
•  
•  

82nd Ordinary General Meeting of Shareholders (June 29, 2006)

• Notice of Resolution (June 29, 2006) [15KB]
• Notice of Meeting of Shareholders (June 8, 2006) [201KB]
•  
•  

81st Ordinary General Meeting of Shareholders (June 29, 2005)

• Notice of Resolution (June 29, 2005) [60KB]
• Notice of Meeting of Shareholders (June 8, 2005) [146KB]
•  
•  

Click here to download Adobe Reader.