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Annual General Meeting
Annual General Meeting
Annual General Meeting
Notice: Holding the FY2019 Annual General Meeting of Shareholders
Download
here
.
Letter of Authorization
Download
here
.
Documents about collecting shareholders written opinion in writing as a basic for organizing Online Shareholders’ General Assembly
(i)
Notice: Collecting shareholder’s written opinions
(ii)
Ballot
(iii)
Guidelines for collecting shareholders’written opinions
(iv)
Draft of rule on organization of virtual general shareholder’s meeting and online voting
(v)
Draft of resolution of shareholders’ general assembly on collecting shareholder’s written opinions
(vi)
Power of attorney
(vii)
Shareholder verification form
