General meeting of shareholders

21st Ordinary General Meeting of Shareholders

• Reference materials for the 21st Ordinary General Meeting of Shareholders
• * At the 21st Ordinary General Meeting of Shareholders held on Wednesday, June 24, 2026, all resolutions were approved and adopted as originally proposed.

The 20th Ordinary General Meeting of Shareholders

• Reference Documents for the 20th Ordinary General Meeting of Shareholders
• * At the 20th Ordinary General Meeting of Shareholders held on Wednesday, June 25, 2025, all resolutions were approved and passed as originally proposed.

The 19th Ordinary General Meeting of Shareholders

• Reference Documents for the 19th Ordinary General Meeting of Shareholders
• * At the 19th Ordinary General Meeting of Shareholders held on Tuesday, June 25, 2024, all resolutions were approved and passed as originally proposed.

18th Ordinary General Meeting of Shareholders

• Reference documents for the 18th Ordinary General Meeting of Shareholders
• * At the 18th Ordinary General Meeting of Shareholders held on Tuesday, June 27, 2023, all resolutions were approved and passed as originally proposed.

17th Ordinary General Meeting of Shareholders

• Reference Documents for the 17th Ordinary General Meeting of Shareholders
• * At the 17th Ordinary General Meeting of Shareholders held on June 27, 2022, all the matters to be resolved were approved and passed as originally proposed.

16th Ordinary General Meeting of Shareholders

• Reference Documents for the 16th Ordinary General Meeting of Shareholders
• * At the 16th Ordinary General Meeting of Shareholders held on June 24, 2021, all the matters to be resolved were approved and passed as originally proposed.

15th Ordinary General Meeting of Shareholders

• Reference documents for the 15th Ordinary General Meeting of Shareholders
• * At the 15th Ordinary General Meeting of Shareholders held on Tuesday, June 23, 2020, all resolutions were approved and passed as originally proposed.

The 14th Annual General Meeting of Shareholders

• Reference Documents for the 14th Annual General Meeting of Shareholders
• * At the 14th Annual General Meeting of Shareholders held on Monday, June 24, 2019, all resolutions were approved and passed as originally proposed.

13th Ordinary General Meeting of Shareholders

• Reference Documents for the 13th Annual General Meeting of Shareholders
• * At the 13th Ordinary General Meeting of Shareholders held on Tuesday, June 26, 2018, all resolutions were approved and passed as originally proposed.

12th Annual General Meeting of Shareholders

• Reference Documents for the 12th Annual General Meeting of Shareholders
• * At the 12th Ordinary General Meeting of Shareholders held on Friday, June 23, 2017, all resolutions were approved and passed as originally proposed.

The 11th Ordinary General Meeting of Shareholders

• Reference Documents for the 11th Annual General Meeting of Shareholders
• * At the 11th Ordinary General Meeting of Shareholders held on Friday, June 24, 2016, all resolutions were approved and passed as proposed.

10th Annual General Meeting of Shareholders

• Reference Documents for the 10th Annual General Meeting of Shareholders
• * At the 10th Ordinary General Meeting of Shareholders held on June 23, 2015 (Tuesday), all resolutions were approved and passed as originally proposed.

9th Annual General Meeting of Shareholders

• Reference Documents for the 9th Annual General Meeting of Shareholders
• * At the 9th Annual General Meeting of Shareholders held on June 25, 2014 (Wednesday), all resolutions were approved and passed as proposed.

8th Annual General Meeting of Shareholders

• Reference Documents for the 8th Annual General Meeting of Shareholders
• * At the 8th Ordinary General Meeting of Shareholders held on June 24, 2013 (Monday), all resolutions were approved and passed as proposed.

Extraordinary general meeting of shareholders

• Reference Documents for Extraordinary General Meeting of Shareholders
• * At the extraordinary general meeting of shareholders held on September 14, 2012 (Friday), all resolutions were approved and passed as proposed.

7th Annual General Meeting of Shareholders

• Reference Documents for the 7th Annual General Meeting of Shareholders
• * At the 7th Ordinary General Meeting of Shareholders held on June 27, 2012 (Wednesday), all resolutions were approved and passed as originally proposed.

6th Annual General Meeting of Shareholders

• Reference Documents for the 6th Annual General Meeting of Shareholders
• * At the 6th Ordinary General Meeting of Shareholders held on Monday, June 27, 2011, all resolutions were approved and passed as originally proposed.

Extraordinary general meeting of shareholders

• Reference Documents for Extraordinary General Meeting of Shareholders
• * At the extraordinary general meeting of shareholders held on September 16, 2010 (Thursday), all resolutions were approved and approved as originally proposed.

5th Annual General Meeting of Shareholders

• Reference Documents for the 5th Annual General Meeting of Shareholders
• * At the 5th Ordinary General Meeting of Shareholders held on Monday, June 28, 2010, all resolutions were approved and passed as proposed.

4th Annual General Meeting of Shareholders

• Reference Documents for the 4th Annual General Meeting of Shareholders
• * At the 4th Ordinary General Meeting of Shareholders held on Friday, June 26, 2009, all resolutions were approved and passed as proposed.

3rd Annual General Meeting of Shareholders

• Reference Documents for the 3rd Annual General Meeting of Shareholders
• * At the 3rd Ordinary General Meeting of Shareholders held on June 25, 2008 (Wednesday), all resolutions were approved and passed as proposed.

Second Annual General Meeting of Shareholders

• Reference Documents for the 2nd Annual General Meeting of Shareholders
• * At the 2nd Ordinary General Meeting of Shareholders held on Tuesday, June 26, 2007, all resolutions were approved and passed as originally proposed.

1st Annual General Meeting of Shareholders

• Reference Documents for the 1st Annual General Meeting of Shareholders
• * At the 1st Ordinary General Meeting of Shareholders held on June 27, 2006 (Tuesday), all resolutions were approved and passed as proposed.