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Rice Seeds
Corn Seeds
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Annual General Meeting
2026
2025
2022
2021
2020
2019
2018
2017
2016
2015
Invitation to the 2026 Annual General Meeting of Shareholders
26/3/2026
Sample Attendance Confirmation and Authorization Form 2026
26/3/2026
Meeting Agenda 2026
26/3/2026
Resolution Approving the Meeting Agenda & Documents 2026
26/3/2026
Report on the Activities of the Board of Directors in 2025
26/3/2026
Report on the Activities of the Executive Board in 2025
26/3/2026
Report of the Supervisory Board to the 2026 Annual General Meeting of Shareholders
26/3/2026
Proposal for Approval of the 2025 Financial Statements
26/3/2026
Profit Distribution Plan for 2025
26/3/2026
Report on Remuneration Payments for the Board of Directors and Supervisory Board in 2025, Proposed Payment Plan for 2026
26/3/2026
Proposal for Authorization to Select an Auditing Firm 2026
26/3/2026
Proposal for Approval of Changes to the Company's Governance Structure 2026
26/3/2026
Proposal for Dismissal of Board Members and Election of Additional Board Members 2026
26/3/2026
Election Regulations Additional members of the Board of Directors 2026
26/3/2026
Draft Minutes of the General Meeting 2026
26/3/2026
Draft Resolution of the General Meeting of Shareholders 2026
26/3/2026
Proposal for Approval of Amendments to and supplements of the Company’s business lines
26/3/2026
Proposal for Approval of the new Charter, the Internal Regulation and the Regulation on the Operation of the Board of Directors
26/3/2026
Documents for the 2026 Annual General Meeting of Shareholders (updated)
10/4/2026
Minutes of the 2026 Annual General Meeting of Shareholders
17/4/2026
Resolutions of the 2026 Annual General Meeting of Shareholders
17/4/2026
Report on issues to be voted on at the Annual General Meeting of shareholders.
26/3/2026
NSC announces the documents for the 2025 Annual General Meeting
26/3/2025
Meeting authorization form
26/3/2025
Audited Consolidated Financial Statements
26/3/2025
Audited Separate Financial Statements
26/3/2025
Meeting Minutes and Resolution of NSC's 2025 AGM
17/4/2025
Minutes and Resolution of 2022 Annual General Meeting of Shareholders
26/4/2022
Minutes and Resolution of 2021 Annual General Meeting of Shareholders
1/1/1
Minutes and Resolution of 2020 Annual General Meeting of Shareholders
23/6/2020
Minutes and Resolution of 2019 Annual General Meeting of Shareholders
24/4/2019
Minutes and Resolution of 2018 Annual General Meeting of Shareholders
20/4/2018
Minutes and Resolution of 2017 Annual General Meeting of Shareholders
19/4/2017
Minutes and Resolution of 2016 Annual General Meeting of Shareholders
15/4/2016
Minutes and Resolution of 2015 Annual General Meeting of Shareholders
23/4/2015
Investor Relation
Financial Information
Stock Information
Financial Information
Shareholding Structure
Financial Reports
Annual Reports
Annual General Meeting
Information Disclosure
