General Meetings

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Archive

      General Meeting 2018

  • General Meeting 2017

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  • General Meeting 08/2016

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  • General Meeting 08/2015

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  • General Meeting 08/2014

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  • Extraordinary General Meeting 12/2013

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      Invitation to the extraordinary general meeting on December 19, 2013To download the file please click the download button
  • General Meeting 08/2013

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      Invitation to the annual general meeting on August 14, 2013To download the file please click the download button
  • General Meeting 06/2012

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      Invitation to the annual general meeting on June 12, 2012To download the file please click the download button
  • General Meeting 06/2011

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      Invitation to the annual general meeting on June 10. 2011To download the file please click the download button
  • Extraordinary General Meeting 12/2010

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      Counter motion by aktiengesellschaft TOKUGAWATo download the file please click the download button
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      Addition to the Agenda of the Extraordinary General MeetingTo download the file please click the download button
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      Total number of shares and voting rights on the date of conveningTo download the file please click the download button
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      Explanation regarding Item 1 on the Agenda (Article 124a No. 2 AktG)To download the file please click the download button
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      Directions to the extraordinary general meetingTo download the file please click the download button
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      Invitation to the extraordinary general meeting on December 20, 2010To download the file please click the download button

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