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Corporate Governace
Document
Corporate Governace Handbook
Articles of Association
Shareholder Meeting
Document
Criteria for Shareholders to propose AGM Agenda
Procedures for Director Nomination
2024
Minutes of the Shareholder's Meeting 2024
Invitation to Shareholder's Meeting 2024
2023
Minutes of the Shareholder's Meeting 2023
Invitation to Shareholder's Meeting 2023
2022
Minutes of the Shareholder's Meeting 2022
Invitation to Shareholder's Meeting 2022
2017 - 2021
Invitation to Shareholder's Meeting 2021
Invitation to Shareholder's Meeting 2020
Invitation to Shareholder's Meeting 2019
Invitation to Shareholder's Meeting 2018
Invitation to Shareholder's Meeting 2017
Minutes of the Shareholder's Meeting 2021
Minutes of the Shareholder's Meeting 2020
Minutes of the Shareholder's Meeting 2019
Minutes of the Shareholder's Meeting 2018
Minutes of the Shareholder's Meeting 2017
Minutes of the Extraordinary General Meeting of Shareholders 1/2019
Guideline and method for attending E-AGM
Confirmation form for attending E-AGM
Annual Report
2020
Annual Report 2020
2019
Annual Report 2019
2016 - 2018
Annual Report 2018
Annual Report 2017
Annual Report 2016
Form 56-1
2023
Form 56-1 2023
2022
Form 56-1 2022
2021
Form 56-1 2021
2016 - 2020
Form 56-1 2020
Form 56-1 2019
Form 56-1 2018
Form 56-1 2017
Form 56-1 2016
