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Cosmo Energy Holdings Co. Ltd. - Notice of Convocation of The 2nd Ordinary General Meeting of Shareholders
2017年5月25日 / 00:03 / 6ヶ月後

Cosmo Energy Holdings Co. Ltd. - Notice of Convocation of The 2nd Ordinary General Meeting of Shareholders

The 2nd Ordinary General Meeting of Shareholders

Notice of Convocation

Complete in one file

Contents

Notice of Convocatihere Exercising Your Voting Rights via the Internet,etc. here Reference Documents here Business Report, Consolidated Balance Sheet, Consolidated, Statements of Income, Consolidated Statements of Changes in Equity, Notes to Consolidated Financial Statements, Balance Sheet, Statements of Income, Statements of Changes in Equity, Notes to Financial Statements, Audit Reports here The 1st Ordinary General Meeting of Shareholders

Notice of Convocation

Complete in one file

Contents

Notice of Convocatihere Exercising Your Voting Rights via the Internet,etc. here Reference Documents here Business Report, Consolidated Balance Sheet, Consolidated, Statements of Income, Consolidated Statements of Changes in Equity, Notes to Consolidated Financial Statements, Balance Sheet, Statements of Income, Statements of Changes in Equity, Notes to Financial Statements, Audit Reports here Notice of Resolutions

The 109th Ordinary General Meeting of Shareholders

Notice of Convocation

Complete in one file

Contents

Notice of Convocatihere Exercising Your Voting Rights via the Internet,etc. here Reference Documents here Business Report, Consolidated Balance Sheet, Consolidated, Statements of Income, Consolidated Statements of Changes in Equity, Notes to Consolidated Financial Statements, Balance Sheet, Statements of Income, Statements of Changes in Equity, Notes to Financial Statements, Audit Reports here Separate-volume materials for the Notice of Convocation Transformation to Holding Company Structure (Share Transfer Plan)

Notice of Resolutions

The 108th Ordinary General Meeting of Shareholders

Notice of Convocation

Complete in one file

Contents

Notice of Convocatihere Exercising Your Voting Rights via the Internet,etc. here Reference Documents here Business Report, Consolidated Balance Sheet, Consolidated Statements of Income, Consolidated Statements of Changes in Equity, Notes to Consolidated Financial Statements, Balance Sheet,Statements of Income, Statements of Changes in Equity, Notes to Financial Statements, Audit Reports here Notice of Resolutions

The 107th Ordinary General Meeting of Shareholders

Notice of Convocation

Complete in one file

Contents

Notice of Convocatihere Exercising Your Voting Rights via the Internet,etc. here Reference Documents here Business Report, Consolidated Balance Sheet, Consolidated Statements of Income, Consolidated Statements of Changes in Net Assets, Notes to Consolidated Financial Statements, Balance Sheet,Statements of Income, Statements of Changes in Net Assets, Notes to Financial Statements, Audit Reports here Notice of Resolutions

The 106th Ordinary General Meeting of Shareholders

Notice of Convocation

Complete in one file

Contents

Notice of Resolutions

The 105th Ordinary General Meeting of Shareholders

Notice of Convocation

Complete in one file

Contents

Notice of Resolutions

The 104th Ordinary General Meeting of Shareholders

Notice of Convocation

Complete Notice in One File

Contents

Notice of Resolutions

The 103rd Ordinary General Meeting of Shareholders

Notice of Convocation

Complete Notice in One File

Contents

Notice of Resolutions

Complete Notice in One File

The 102nd Ordinary General Meeting of Shareholders

Notice of Convocation

Complete Notice in One File

Contentse

Notice of Resolutions

Complete Notice in One File

End of main content

Cosmo Energy Holdings Co. Ltd. published this content on 25 May 2017 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 24 May 2017 15:05:38 UTC.

Original document here

Public permalink here

私たちの行動規範:トムソン・ロイター「信頼の原則」
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