Marvelous INC.

Shareholders Meeting

March 2025

March 2024

March 2023

June 27 2023 PDF Extraordinary Report in regard to the Voting results of the 26th Annual General Meeting of Shareholders(109.5 KB)
June 27 2023 PDF Notice of Resolutions of the 26th Annual General Meeting of Shareholders(159.8 KB)
May 29 2023 PDF Notice of the 26th Annual General Meeting of Shareholders(113.7 KB)

March 2022

June 28 2022 PDF Extraordinary Report in regard to the Voting results of the 25th Annual General Meeting of Shareholders(108.6 KB)
June 28 2022 PDF Notice of Resolutions of the 25th Annual General Meeting of Shareholders(158.7 KB)
May 31 2022 PDF Notice of the 25th Annual General Meeting of Shareholders(114.0 KB)

March 2021

June 28 2021 PDF Extraordinary Report in regard to the Voting results of the 24th Annual General Meeting of Shareholders(156.0 KB)
June 28 2021 PDF Notice of Resolutions of the 24th Annual General Meeting of Shareholders(162.1 KB)
May 31 2021 PDF Notice of the 24th Annual General Meeting of Shareholders(77.5 KB)

March 2020

July 03 2020 PDF Extraordinary Report in regard to the Voting results of the 23rd Annual General Meeting of Shareholders(90.8 KB)
July 03 2020 PDF Notice of Resolutions of the 23rd Annual General Meeting of Shareholders(68.6 KB)
June 04 2020 PDF Notice of the 23rd Annual General Meeting of Shareholders(41.1 KB)

March 2019

June 21 2019 PDF Extraordinary Report in regard to the Voting results of the 22nd Annual General Meeting of Shareholders(88.2 KB)
June 21 2019 PDF Notice of Resolutions of the 22nd Annual General Meeting of Shareholders(67.8 KB)
May 23 2019 PDF Notice of the 22nd Annual General Meeting of Shareholders(81.0 KB)

March 2018

June 28 2018 PDF Extraordinary Report in regard to the Voting results of the 21st Annual General Meeting of Shareholders(84.0 KB)
June 28 2018 PDF Notice of Resolutions of the 21st Annual General Meeting of Shareholders(56.5 KB)
May 31 2018 PDF Notice of the 21st Annual General Meeting of Shareholders(80.6 KB)

March 2017

June 27 2017 PDF Extraordinary Report in regard to the Voting results of the 20th Annual General Meeting of Shareholders(88.0 KB)
June 27 2017 PDF Notice of Resolutions of the 20th Annual General Meeting of Shareholders(72.4 KB)
May 26 2017 PDF Notice of the 20th Annual General Meeting of Shareholders(41.7 KB)

March 2016

June 27 2016 PDF Extraordinary Report in regard to the Voting results of the 19th Annual General Meeting of Shareholders(83.6 KB)
June 27 2016 PDF Notice of Resolutions of the 19th Annual General Meeting of Shareholders(71.0 KB)
May 31 2016 PDF Notice of the 19th Annual General Meeting of Shareholders(49.4 KB)

March 2015

June 25 2015 PDF Extraordinary Report in regard to the Voting results of the 18th Annual General Meeting of Shareholders(83.2 KB)
June 25 2015 PDF Notice of Resolutions of the 18th Annual General Meeting of Shareholders(66.7 KB)
June 08 2015 PDF Notice of the 18th Annual General Meeting of Shareholders(59.6 KB)

March 2014

July 04 2014 PDF Notice of Resolutions of the 17th Annual General Meeting of Shareholders(68.2 KB)
July 04 2014 PDF Extraordinary Report in regard to the Voting results of the 17th Annual General Meeting of Shareholders(91.9 KB)
June 09 2014 PDF Notice of the 17th Annual General Meeting of Shareholders(59.6 KB)

March 2013

March 2012