- Home
- shareholder meeting
Investor Relations
- Investor Relations
- Company Information
- Important financial information
- shareholder meeting
- Annual report
- 56-1 One Report
- 56-1
- Governance
- Anti-corruption policy
- Q-CON Privacy Policy
- Ethics
- Risk management
- Corporate Social Responsibility
- Environmental operations
- Internal control and audit
- Stock Exchange News
- Search for Q-CON securities information
- Investor Inquiries
shareholder meeting
Annual General Meeting of Shareholders | |||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
• NOTICE OF 2024 ANNUAL GENERAL MEETING OF SHAREHOLDERS | |||||||||||||
• PROXY FORM A | |||||||||||||
• PROXY FORM B | |||||||||||||
• PROXY FORM C | |||||||||||||
• ADVANCE QUESTION SUBMISSION FORM FOR 2024 ANNUAL GENERAL MEETING OF SHAREHOLDERS | |||||||||||||
• CONTACT INFORMATION | |||||||||||||
| |||||||||||||
Minutes of Annual General Meeting of Shareholders | |||||||||||||
Minutes of 2024 Annual General Meeting of Shareholders | |||||||||||||
Minutes of 2023 Annual General Meeting of Shareholders | |||||||||||||
Minutes of 2022 Annual General Meeting of Shareholders | |||||||||||||
Minutes of 2021 Annual General Meeting of Shareholders | |||||||||||||
Minutes of 2020 Annual General Meeting of Shareholders | |||||||||||||
Shareholders Proposal | |||||||||||||
Right of Shareholders to propose Agenda and to nominate Persons to be elected as Directors in Advance (AGM 2023) |