General shareholders’ meeting

Our commitment to management and transparency is based on the criteria of good corporate governance

Notice of Meeting

PDF ・ 295.3 KB

Full text of the proposed resolutions

PDF ・ 445.3 KB

Audit Report, Annual Accounts and Exolum Consolidated Group Management Report 2025

PDF ・ 4.6 MB

Audit Report, Annual Accounts and Exolum Management Report 2025

PDF ・ 1.5 MB

Report on the proposal to amend articles 33 and 36 of the By-laws

PDF ・ 455.3 KB

Total number of shares and voting rights

PDF ・ 226.2 KB

Methods and procedures for proxy voting

PDF ・ 164.6 KB

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