Marvelous INC.

Shareholders Meeting

March 2018

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