Information on
General Meetings of Shareholders

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FY Ended December 2021

Annual

Item Content
Notice of Convocation of the Ordinary General Meeting of Shareholders Notice of Convocation of the 82nd Ordinary General Meeting of Shareholders (499.7 KB)
Matters Available on the Website in relation to the Notice of Convocation of the Ordinary General Meeting of Shareholders Matters Available on the Website in relation to the Notice of Convocation of the 82nd Ordinary General Meeting of Shareholders (241.5 KB)
Notice of Resolutions of the Ordinary General Meeting of Shareholders Notice of Resolutions of the 82nd Ordinary General Meeting of Shareholders (218.7 KB)
Notice on the Outcome of the Voting by Shareholders with Voting Rights Notice on the Outcome of the Voting by Shareholders with Voting Rights at the 82nd Ordinary General Meeting of Shareholdres (133.3 KB)

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