Meeting of Shareholders
Invitation to annual general Meeting of Shareholders
Minutes - Resolutions of annual general Meeting of Shareholders
| Minutes of the 2025 AGM |  |
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| Resolutions of the 2025 AGM | |
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| Minutes of the 2024 EGM | |
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| Resolutions of the 2024 EGM | |
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| Vote counting minutes of seeking shareholders's opinions by written ballot 2024 | |
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| Resolutions of seeking shareholders's opinions by written ballot 2024 | |
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| Minutes of the FY2023 AGM | |
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| Resolutions of the FY2023 AGM | |
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| Minutes of the FY2022 AGM | |
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| Resolutions of the FY2022 AGM | |
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| Minutes of the FY2021 AGM | |
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| Resolutions of the FY2021 AGM | |
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| Minutes of the FY2020 AGM | |
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| Resolutions of the FY2020 AGM | |
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| Minutes of the FY2019 AGM | |
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| Resolutions of the FY2019 AGM | |
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| Minutes of the FY2018 AGM | |
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| Resolutions of the FY2018 AGM | |
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| Minutes of the FY2017 AGM | |
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| Resolutions of the FY2017 AGM | |
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| Minutes and Resolutions of the FY2016 AGM | |
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| Minutes of the FY2015 AGM | |
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| Resolutions of the FY2015 AGM | |