FILTER : 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | All
| Release | Annual General Meeting of Shareholders 2024 | Download |
|---|---|---|
| 04 Mar 2024 | Announcement of the Resolutions of 2024 Annual General Meeting of Shareholders and Dividend Payment Schedule | |
| 28 Feb 2024 | Code of Conduct of the Annual General Meeting of Shareholders | |
| 07 Feb 2024 | Power of Attorney of the Annual General Meeting of Shareholders | |
| 07 Feb 2024 | 2024 AGMS Meeting Material | |
| 07 Feb 2024 | Public Accounting Firm's Profile | |
| 07 Feb 2024 | Invitation/Notice of the Annual General Meeting of Shareholders 2024 | |
| 23 Jan 2024 | Announcement of 2024 Annual General Meeting of Shareholders |
0.20 MB| Release | Annual General Meeting of Shareholders 2023 | Download |
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| 14 Mar 2023 | Announcement of the Resolutions of 2023 Annual General Meeting of Shareholders and Dividend Payment Schedule | |
| 17 Feb 2023 | Public Accounting Firm Profile | |
| 17 Feb 2023 | 2023 AGMS Meeting Material | |
| 17 Feb 2023 | Invitation/Notice of the Annual General Meeting of Shareholders 2023 | |
| 02 Feb 2023 | Announcement of 2023 Annual General Meeting of Shareholders |
| Release | Annual General Meeting of Shareholders 2022 | Download |
|---|---|---|
| 02 Mar 2022 | Announcement of the Resolutions of 2022 Annual General Meeting of Shareholders and Dividend Payment Schedule | |
| 07 Feb 2022 | 2022 AGMS Meeting Material | |
| 07 Feb 2022 | Invitation/Notice of the Annual General Meeting of Shareholders 2022 | |
| 21 Jan 2022 | Announcement of 2022 Annual General Meeting of Shareholders |
| Release | Annual General Meeting of Shareholders 2021 | Download |
|---|---|---|
| 26 Mar 2021 | Announcement of the Resolutions of 2021 Annual General Meeting of Shareholders and Dividend Payment Schedule | |
| 26 Mar 2021 | Questions and Answers Session of the Annual General Meeting of Shareholders 2021 | |
| 03 Mar 2021 | 2021 AGMS Meeting Material | |
| 03 Mar 2021 | Invitation/Notice of the Annual General Meeting of Shareholders 2021 | |
| 16 Feb 2021 | Announcement of 2021 Annual General Meeting of Shareholders |
| Release | Annual General Meeting of Shareholders 2020 | Download |
|---|---|---|
| 18 Mar 2020 | Minutes of Meeting Annual General Meeting of Shareholders | |
| 19 Feb 2020 | Announcement of the Resolutions of 2020 Annual General Meeting of Shareholders and Dividend Payment Schedule | |
| 19 Feb 2020 | Questions and Answers Session of the Annual General Meeting of Shareholders 2020 | |
| 27 Jan 2020 | 2020 AGMS Meeting Material | |
| 27 Jan 2020 | Invitation/Notice of the Annual General Meeting of Shareholders 2020 | |
| 10 Jan 2020 | Announcement of 2020 Annual General Meeting of Shareholders |
| Release | Annual General Meeting of Shareholders 2019 | Download |
|---|---|---|
| 14 Jun 2019 | Minutes of the Annual General Meeting of Shareholders | |
| 16 May 2019 | Announcement of the Resolutions of 2019 Annual General Meeting of Shareholders and Dividend Payment Schedule | |
| 16 May 2019 | Questions and Answers Session of the Annual General Meeting of Shareholders 2019 | |
| 15 May 2019 | Proxy Form | |
| 15 May 2019 | Code of Conduct | |
| 24 Apr 2019 | 2019 AGMS Meeting Material | |
| 23 Apr 2019 | Invitation/Notice of the Annual General Meeting of Shareholders 2019 | |
| 16 Apr 2019 | Announcement of 2019 Annual General Meeting of Shareholders |
| Release | Annual General Meeting of Shareholders 2018 | Download |
|---|---|---|
| 26 Mar 2018 | Advertisement of AGMS Resolutions in Print Media | |
| 26 Mar 2018 | Announcement of the Resolutions of 2018 Annual General Meeting of Shareholders and Dividend Payment Schedule | |
| 20 Mar 2018 | Additional Explanation for Agenda 7 of AGMS 2018 | |
| 16 Mar 2018 | 2018 AGMS Meeting Material | |
| 28 Feb 2018 | Invitation/Notice of the Annual General Meeting of Shareholders 2018 | |
| 13 Feb 2018 | Announcement of 2018 Annual General Meeting of Shareholders |
| Release | Annual General Meeting of Shareholders 2017 | Download |
|---|---|---|
| 17 Mar 2017 | 2017 Announcement of the Resolutions of Annual General Meeting of Shareholders | |
| 15 Mar 2017 | 2017 AGMS Meeting Material | |
| 21 Feb 2017 | 2017 Notice of Annual General Meeting of Shareholders | |
| 06 Feb 2017 | 2017 Announcement of Annual General Meeting of Shareholders |
| Release | Annual General Meeting of Shareholders 2016 | Download |
|---|---|---|
| 24 Mar 2016 | 2016 Announcement of the Resolutions of Annual General Meeting of Shareholders | |
| 23 Mar 2016 | 2016 AGMS Meeting Material | |
| 23 Mar 2016 | CV of New BOD and BOC | |
| 01 Mar 2016 | 2016 Notice of Annual General Meeting of Shareholders | |
| 15 Feb 2016 | 2016 Announcement of Annual General Meeting of Shareholders |
| Release | Annual General Meeting of Shareholders 2015 | Download |
|---|---|---|
| 23 Mar 2015 | 2015 Announcement of the Resolutions of Annual General Meeting of Shareholders | |
| 19 Mar 2015 | 2015 AGMS Meeting Material | |
| 25 Feb 2015 | 2015 Notice of Annual General Meeting of Shareholders | |
| 10 Feb 2015 | 2015 Announcement of Annual General Meeting of Shareholders |
| Release | Annual General Meeting of Shareholders 2014 | Download |
|---|---|---|
| 27 Mar 2014 | 2014 Announcement of the Resolutions of Annual General Meeting of Shareholders | |
| 11 Mar 2014 | 2014 Notice of Annual General Meeting of Shareholders | |
| 24 Feb 2014 | 2014 Announcement of Annual General Meeting of Shareholders |
| Release | Annual General Meeting of Shareholders 2013 | Download |
|---|---|---|
| 04 Mar 2013 | 2013 Announcement of the Resolutions of Annual General Meeting of Shareholders | |
| 13 Feb 2013 | 2013 Notice of Annual General Meeting of Shareholders | |
| 29 Jan 2013 | 2013 Announcement of Annual General Meeting of Shareholders |
| Release | Annual General Meeting of Shareholders 2012 | Download |
|---|---|---|
| 30 Mar 2012 | 2012 Announcement of the Resolutions of Annual General Meeting of Shareholders | |
| 13 Mar 2012 | 2012 Notice of Annual General Meeting of Shareholders |
| Release | Annual General Meeting of Shareholders 2011 | Download |
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| 02 May 2011 | 2011 Announcement of the Resolutions of Annual General Meeting of Shareholders | |
| 13 Apr 2011 | 2011 Notice of Annual General Meeting of Shareholders | |
| 30 Mar 2011 | 2011 Announcement of Annual General Meeting of Shareholders |
| Release | Annual General Meeting of Shareholders 2010 | Download |
|---|---|---|
| 24 May 2010 | 2010 Announcement of the Resolutions of Annual General Meeting of Shareholders | |
| 05 May 2010 | 2010 Notice of Annual General Meeting of Shareholders |
| Release | Annual General Meeting of Shareholders 2009 | Download |
|---|---|---|
| 22 May 2009 | 2009 Announcement of the Resolutions of Annual General Meeting of Shareholders | |
| 04 May 2009 | 2009 Notice of Annual General Meeting of Shareholders |
| Release | Extraordinary General Meeting of Shareholders 2021 | Download |
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| 08 Oct 2021 | Announcement of the Resolutions of Extraordinary General Meeting of Shareholders | |
| 22 Sep 2021 | EGMS Meeting Materials (October 2021) | |
| 15 Sep 2021 | Invitation to the Extraordinary General Meeting of Shareholders | |
| 06 Aug 2021 | Announcement of the Extraordinary General Meeting of Shareholders | |
| 23 Jul 2021 | Questions and Answers Session of the Extraordinary General Meeting of Shareholders | |
| 23 Jul 2021 | Announcement of the Resolutions of Extraordinary General Meeting of Shareholders | |
| 19 Jul 2021 | Additional Information on the Disclosure of Information on Proposed Capital Increase with Pre-Emptive Rights (Right Issue) | |
| 19 Jul 2021 | Additional Information for the Extraordinary General Meeting of Shareholders | |
| 13 Jul 2021 | Disclosure of Information on Proposed Capital Increase with Pre-Emptive Rights (Right Issue) | |
| 30 Jun 2021 | 2021 EGMS Meeting Materials | |
| 30 Jun 2021 | Invitation to the Extraordinary General Meeting of Shareholders | |
| 14 Jun 2021 | Announcement of the Extraordinary General Meeting of Shareholders | |
| 29 Mar 2021 | Minutes of Meeting of the Extraordinary General Meeting of Shareholders | |
| 22 Jan 2021 | Questions and Answers Session of the Extraordinary General Meeting of Shareholders | |
| 22 Jan 2021 | Announcement of the Resolutions of Extraordinary General Meeting of Shareholders | |
| 30 Dec 2020 | Meeting Materials for the Extraordinary General Meeting of Shareholders | |
| 30 Dec 2020 | Invitation to the Extraordinary General Meeting of Shareholders | |
| 15 Dec 2020 | Announcement of the Extraordinary General Meeting of Shareholders |
| Release | Extraordinary General Meeting of Shareholders 2019 | Download |
|---|---|---|
| 03 Sep 2019 | Announcement of the Resolutions of 2019 Extraordinary General Meeting of Shareholders | |
| 09 Aug 2019 | Meeting Materials for the Extraordinary General Meeting of Shareholders 2019 | |
| 09 Aug 2019 | Invitation/Notice of the Extraordinary General Meeting of Shareholders 2019 | |
| 25 Jul 2019 | Announcement of the Extraordinary General Meeting of Shareholders II | |
| 07 Jan 2019 | Announcement of the Resolutions of 2019 Extraordinary General Meeting of Shareholders | |
| 13 Dec 2018 | Invitation/Notice of the Extraordinary General Meeting of Shareholders 2019 | |
| 13 Dec 2018 | 2019 EGMS Meeting Material | |
| 27 Nov 2018 | Announcement of the Extraordinary General Meeting of Shareholders |
| Release | Extraordinary General Meeting of Shareholders 2017 | Download |
|---|---|---|
| 02 Nov 2017 | Announcement of Timetable of Stock Split | |
| 18 Oct 2017 | 2017 Result of Extraordinary General Meeting of Shareholders | |
| 26 Sep 2017 | 2017 EGMS Meeting Material | |
| 26 Sep 2017 | 2017 Notice of Extraordinary General Meeting of Shareholders | |
| 11 Sep 2017 | 2017 Announcement of Extraordinary General Meeting of Shareholders |
| Release | Extraordinary General Meeting of Shareholders 2016 | Download |
|---|---|---|
| 19 Dec 2016 | Notice of Cancellation of BRI Extraordinary General Meeting of Shareholders 2016 | |
| 14 Nov 2016 | 2016 Announcement of Extraordinary General Meeting of Shareholders |
| Release | Extraordinary General Meeting of Shareholders 2015 | Download |
|---|---|---|
| 16 Dec 2015 | 2015 Announcement of 2nd Extraordinary General Meeting of Shareholders | |
| 14 Dec 2015 | 2015 Meeting Materials of BRI 2nd Extraordinary General Meeting of Shareholders | |
| 20 Nov 2015 | 2015 Revise Notice of 2nd Extraordinary General Meeting of Shareholders | |
| 14 Aug 2015 | 2015 Announcement of Extraordinary General Meeting of Shareholders Resolution | |
| 12 Aug 2015 | 2015 EGMS Meeting Material | |
| 06 Jul 2015 | 2015 Announcement of Extraordinary General Meeting of Shareholders |
| Release | Extraordinary General Meeting of Shareholders 2014 | Download |
|---|---|---|
| 11 Jul 2014 | 2014 Announcement of the Resolutions of Extraordinary General Meeting of Shareholders | |
| 25 Jun 2014 | 2014 Notice of Extraordinary General Meeting of Shareholders | |
| 10 Jun 2014 | 2014 Announcement of Extraordinary General Meeting of Shareholders |
| Release | Extraordinary General Meeting of Shareholders 2011 | Download |
|---|---|---|
| 28 Sep 2011 | 2011 Announcement of the Resolutions of Extraordinary General Meeting of Shareholders | |
| 13 Sep 2011 | 2011 Notice of Extraordinary General Meeting of Shareholders | |
| 23 Aug 2011 | 2011 Announcement of Extraordinary General Meeting of Shareholders |
| Release | Extraordinary General Meeting of Shareholders 2010 | Download |
|---|---|---|
| 25 Nov 2010 | 2010 Announcement of the Resolutions of Extraordinary General Meeting of Shareholders | |
| 09 Nov 2010 | Notice of Extraordinary General Meeting of Shareholders | |
| 25 Oct 2010 | 2010 Announcement of Extraordinary General Meeting of Shareholders |
