Shareholder Meetings

Shareholder Meetings

Attachment 1 : Minutes of the 2/2023 Extraordinary General Meeting of Shareholders
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Independent Auditor’s Report
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Attachment 5 : Information on Auditors
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Attachment 7 : Guidelines for Attending the Meeting of Shareholders
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Attachment 8 : Proxy (Form A)
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Attachment 9 : Brief information of the Independent Directors
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Invitation to the Extraordinary General Meeting of Shareholders 2/2023
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Attachment 1 : Minutes of the 1/2023 Annual General Meeting of Shareholders
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Attachment 2 : The Company’s Articles of Association
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Attachment 3 : Guidelines for Attending the Meeting of Shareholders
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Attachment 4 : Proxy (Form A)
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Attachment 4 : Proxy (Form B)
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Attachment 4 : Proxy (Form C)
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Attachment 5 : Brief information of the Independent Directors
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EGM
Invitation to the Extraordinary General Meeting No. 4/2022
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EGM
Information on the acquisition and disposition
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