General Meeting of Shareholders

At Cosmo Energy Holdings's General Meeting of Shareholders, we make efforts to ensure that shareholders' voting rights are exercised smoothly.
This is done through the prompt delivery of notices of General Meetings of Shareholders, introduction of voting through the Internet, and other measures.

Cancellation of The Extraordinary General Meeting of Shareholders scheduled to be held on December 14, 2023

*Although the Company sent our shareholders (as of the record date) the notice of The Extraordinary General Meeting of Shareholders, the notice became invalid as the cancellation of the extraordinary general meeting of shareholders was determined. We apologize for the inconvenience and thank you for your understanding.