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Meeting Minutes and Resolutions of the 2025 Annual General Meeting

Meeting Minutes and Resolutions of the 2025 Annual General Meeting

              1.  Meeting Minutes of the AGM 2025.

    1.  Resolutions of the AGM 2025.

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⟵Documents for the 2025 Annual General Meeting of Shareholders
Notice for nomination and candidacy of members of the Board of Directors and the Board of Supervisors for the 2025 – 2030 term⟶

Recent Posts

  • Notice for nomination and candidacy of members of the Board of Directors and the Board of Supervisors for the 2025 – 2030 term
  • Notice for nomination and candidacy of members of the Board of Directors and the Board of Supervisors for the 2025 – 2030 term
  • Meeting Minutes and Resolutions of the 2025 Annual General Meeting
  • Documents for the 2025 Annual General Meeting of Shareholders
  • Documents for the 2025 Annual General Meeting of Shareholders

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