General Meetings of Shareholders｜BOOKOFF GROUP HOLDINGS

Investor Relations

Investor Relations
Share Information

Share Information

General Meetings of Shareholders

Information regarding general meetings of shareholders is available below.
(Materials for meetings through the 27th Ordinary General Meeting of Shareholders are for BOOKOFF CORPORATION LIMITED.)

Jun 12, 2019	Notice of Convocation of the First Ordinary General Meeting of Shareholders (2019)
Jun 07, 2018	Notice of Convocation of the 27th Ordinary General Meeting of Shareholders (2018)
Jun 08, 2017	Notice of Convocation of the 26th Ordinary General Meeting of Shareholders (2017)
Jun 06, 2016	25th Ordinary General Meeting of Shareholders (2016) - 3 - Financial Statements
Jun 06, 2016	25th Ordinary General Meeting of Shareholders (2016) - 2 - Business Report
Jun 03, 2016	25th Ordinary General Meeting of Shareholders (2016) - 1 (Replacement) - Notice of Convocation and Reference Documents (Wording correction of Posted Jun 01, 2016, and Additional reference information)

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