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General Meeting of Shareholders in 2020 Annual General Meeting of Shareholders 2020

Submission: Selection of an independent auditing firm for the fiscal year from 2020 to 2022

General Meeting of Shareholders in 2020

Resolution  Resolution  🎉 ﷽
Meeting Minutes
Agenda

Annual General Meeting of Shareholders 2020

Extraordinary General Meeting of Shareholders 2020

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General Meeting of Shareholders in 2020  Annual General Meeting of Shareholders 2020 ꦗ

Submission: Approval o🍸f amendment and supplement of Corporat🧔e Charter

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General Meeting of Shareholders in 2020 Annual Ge🌺neral Meeting of Shareholders 2020  💝

Submission: Approval of 2019 Audited Financial Statements, Profit Distribution 20ℱ19 and 2020 Business Plan

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