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Shareholders' Meeting

137th Ordinary General Meeting of Shareholders

(June.26,2013)

 

Notice of Convocation


PDF PDF 0.8MB 65P

Items Disclosed via the Internet Concerning the Notice of Convocation of the Ordinary General Meeting of Shareholders

PDF PDF 0.3MB 21P

Notice of Resolutions

PDF PDF 0.1MB 2P

Results of the Exercise of Voting Rights

PDF PDF 0.1MB 2P

The previous Ordinary General Meeting of Shareholders

136th Ordinary General Meeting of Shareholders

(June.26,2012)

Notice of Convocation

PDF PDF 0.4MB 65P

Items Disclosed via the Internet Concerning the Notice of Convocation of the Ordinary General Meeting of Shareholders

PDF PDF 0.1MB 21P

Notice of Resolutions

PDF PDF 0.1MB 2P

Results of the Exercise of Voting Rights

PDF PDF 0.1MB 2P

135th Ordinary General Meeting of Shareholders

(June.24,2011)

Notice of Convocation

PDF PDF 0.5MB 73P

Notice of Resolutions

PDF PDF 0.1MB 2P

Results of the Exercise of Voting Rights

PDF PDF 0.1MB 2P

134th Ordinary General Meeting of Shareholders

(Jun.25,2010)

Notice of Convocation

PDF PDF 1.0MB 69P

Notice of Resolutions

PDF PDF 0.1MB 2P

Results of the Exercise of Voting Rights

PDF PDF 0.1MB 2P

133rd Ordinary General Meeting of Shareholders

(Jun.25,2009)

Notice of Convocation

PDF PDF 0.6MB 75P

Correction of the Notes on the Non-Consolidated Accounts attached to the Notice of Convocation

PDF PDF 0.1MB 1P

Notice of Resolutions

PDF PDF 0.1MB 5P