Notice of Annual or Special Stockholders' Meeting

 

DateSubject
2023 January 25

2023 Notice and Agenda of Special Stockholders' Meeting 2 February 2023

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2022 August 24

2022 Notice and Agenda of Special Stockholders' Meeting

                                                       pdf Download 

 2021 August 26

2021 Notice and Agenda of Special Stockholders' Meeting

                                                       pdf Download 

 2020 September 22

2020 Notice and Agenda of Special Stockholders' Meeting

                                                       pdf Download 

2014 January 29

2014 Notice and Agenda of Special Stockholders' Meeting

                                                       pdf Download 

 

Note:

For the subsequent notices, the Company will include the rationale of the agenda items as well as the profile of the directors.