COSMO ENERGY HOLDINGS CO., LTD.
At Cosmo Energy Holdings's General Meeting of Shareholders, we make efforts to ensure that shareholders' voting rights are exercised smoothly.
This is done through the prompt delivery of notices of General Meetings of Shareholders, introduction of voting through the Internet, and other measures.
The 6th Ordinary General Meeting of Shareholders
Notice of Convocation
Complete in one file
Contents
| Notice of Convocation | PDF (102K) |
|---|---|
| Exercising Your Voting Rights via the Internet,etc. | PDF (837K) |
| Reference Documents | PDF (1.28M) |
| Business Report, Balance Sheet, Statements of Income, Statements of Changes in Equity, Audit Reports | PDF (1.50M) |
Notice of Resolutions
The 5th Ordinary General Meeting of Shareholders
Notice of Convocation
Complete in one file
Contents
| Notice of Convocation | PDF (99K) |
|---|---|
| Exercising Your Voting Rights via the Internet,etc. | PDF (146K) |
| Reference Documents | PDF (562K) |
| Business Report, Balance Sheet, Statements of Income, Statements of Changes in Equity, Audit Reports | PDF (1.00M) |
Notice of Resolutions
The 4th Ordinary General Meeting of Shareholders
Notice of Convocation
Complete in one file
Contents
| Notice of Convocation | PDF (99.1K) |
|---|---|
| Exercising Your Voting Rights via the Internet,etc. | PDF (791K) |
| Reference Documents | PDF (1.04M) |
| Business Report, Balance Sheet, Statements of Income, Statements of Changes in Equity, Audit Reports | PDF (1.34M) |
Notice of Resolutions
The 3rd Ordinary General Meeting of Shareholders
Notice of Convocation
Complete in one file
Contents
| Notice of Convocation | PDF (595K) |
|---|---|
| Exercising Your Voting Rights via the Internet,etc. | PDF (592K) |
| Reference Documents | PDF (715K) |
| Business Report, Balance Sheet, Statements of Income, Statements of Changes in Equity, Audit Reports | PDF (1.09M) |
Notice of Resolutions
The 2nd Ordinary General Meeting of Shareholders
Notice of Convocation
Complete in one file
Contents
| Notice of Convocation | PDF (596K) |
|---|---|
| Exercising Your Voting Rights via the Internet,etc. | PDF (590K) |
| Reference Documents | PDF (1.08M) |
| 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 | PDF (1.12M) |
Notice of Resolutions
The 1st Ordinary General Meeting of Shareholders
Notice of Convocation
Complete in one file
Contents
| Notice of Convocation | PDF (596K) |
|---|---|
| Exercising Your Voting Rights via the Internet,etc. | PDF (591K) |
| Reference Documents | PDF (1.36M) |
| 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 | PDF (1.20M) |
Notice of Resolutions
The 109th Ordinary General Meeting of Shareholders
Notice of Convocation
Complete in one file
Contents
| Notice of Convocation | PDF (587K) |
|---|---|
| Exercising Your Voting Rights via the Internet,etc. | PDF (586K) |
| Reference Documents | PDF (1.73M) |
| 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 | PDF (1.17M) |
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 Convocation | PDF (18K) |
|---|---|
| Exercising Your Voting Rights via the Internet,etc. | PDF (17K) |
| Reference Documents | PDF (169K) |
| 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 | PDF (491K) |
Notice of Resolutions
The 107th Ordinary General Meeting of Shareholders
Notice of Convocation
Complete in one file
Contents
| Notice of Convocation | PDF (583K) |
|---|---|
| Exercising Your Voting Rights via the Internet,etc. | PDF (582K) |
| Reference Documents | PDF (2.04M) |
| 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 | PDF (1.01M) |
Notice of Resolutions
The 106th Ordinary General Meeting of Shareholders
Notice of Convocation
Complete in one file
Contents
| Notice of Convocation | PDF (49K) |
|---|---|
| Business Report,Consolidated Balance Sheet,Consolidated Statements of Income,Consolidated Statements of Changes in Net Assets),Balance Sheet,Statements of Income,Statements of Changes in Net Assets,Audit Reports | PDF (527K) |
| Reference Documents | PDF (110K) |
| Exercising Your Voting Rights via the Internet,etc. | PDF (44K) |
Notice of Resolutions
The 105th Ordinary General Meeting of Shareholders
Notice of Convocation
Complete in one file
Contents
| Notice of Convocation | PDF (353K) |
|---|---|
| Business Report,Balance Sheet (Consolidated),Statement of Income (Consolidated),Statement of Changes in Net Assets (Consolidated),Balance Sheet,Statement of Income,Statement of Changes in Net Assets,Audit Reports | PDF (797K) |
| Reference Documents | PDF (402K) |
| Exercising Your Voting Rights via the Internet,etc. | PDF (354K) |
Notice of Resolutions
The 104th Ordinary General Meeting of Shareholders
Notice of Convocation
Complete Notice in One File
Contents
| Notice of Convocation | PDF (449K) |
|---|---|
| Business Report,Balance Sheet (Consolidated),Statement of Income (Consolidated),Statement of Changes in Net Assets (Consolidated),Balance Sheet,Statement of Income,Statement of Changes in Net Assets,Audit Reports | PDF (1.1M) |
| Reference Documents | PDF (487K) |
| Exercising Your Voting Rights via the Internet,etc. | PDF (425K) |
Notice of Resolutions
The 103rd Ordinary General Meeting of Shareholders
Notice of Convocation
Complete Notice in One File
Contents
| Notice of Convocation | PDF (24K) |
|---|---|
| Business Report,Balance Sheet (Consolidated),Statement of Income (Consolidated),Statement of Changes in Net Assets (Consolidated),Balance Sheet,Statement of Income,Statement of Changes in Net Assets,Audit Reports | PDF (478K) |
| Reference Documents | PDF (73K) |
| Exercising Your Voting Rights via the Internet,etc. | PDF (20K) |
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 Convocation | PDF (66K) |
|---|---|
| Business Report,Balance Sheet (Consolidated),Statement of Income (Consolidated),Statement of Changes in Net Assets (Consolidated),Balance Sheet,Statement of Income,Statement of Changes in Net Assets,Audit Reports | PDF (360K) |
| Reference Documents | PDF (87K) |
| Exercising Your Voting Rights via the Internet,etc. | PDF (63K) |
Notice of Resolutions
Complete Notice in One File
End of main content
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Disclaimer
Cosmo Energy Holdings Co. Ltd. published this content on 24 June 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 June 2021 06:08:01 UTC.
