{"id":3742,"date":"2024-09-25T06:14:41","date_gmt":"2024-09-24T23:14:41","guid":{"rendered":"https:\/\/nsl.def2design.com\/shareholders-meeting\/"},"modified":"2026-03-27T00:00:44","modified_gmt":"2026-03-26T17:00:44","slug":"shareholders-meeting","status":"publish","type":"page","link":"https:\/\/nslfoods.com\/en\/shareholders-meeting\/","title":{"rendered":"Shareholders Meeting"},"content":{"rendered":"\n\t<section class=\"section\" id=\"section_1909513009\">\n\t\t<div class=\"section-bg fill\" >\n\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"1921\" height=\"649\" src=\"https:\/\/nslfoods.com\/wp-content\/uploads\/2024\/09\/list-of-majo-bg-3.jpg\" class=\"bg attachment-original size-original\" alt=\"\" \/>\t\t\t\t\t\t\n\t\t\t\n\n\t\t<\/div>\n\n\t\t\n\n\t\t<div class=\"section-content relative\">\n\t\t\t\n\t<div id=\"text-2299963737\" class=\"text invastorheade\">\n\t\t\n<h1>Shareholders&#8217; Meeting<\/h1>\n\t\t\n<style>\n#text-2299963737 {\n  text-align: center;\n  color: rgb(255,255,255);\n}\n#text-2299963737 > * {\n  color: rgb(255,255,255);\n}\n<\/style>\n\t<\/div>\n\t\n\t\t<\/div>\n\n\t\t\n<style>\n#section_1909513009 {\n  padding-top: 30px;\n  padding-bottom: 30px;\n  min-height: 60px;\n}\n@media (min-width:550px) {\n  #section_1909513009 {\n    min-height: 650px;\n  }\n}\n<\/style>\n\t<\/section>\n\t\n\n\t<section class=\"section\" id=\"section_1839576903\">\n\t\t<div class=\"section-bg fill\" >\n\t\t\t\t\t\t\t\t\t\n\t\t\t\n\n\t\t<\/div>\n\n\t\t\n\n\t\t<div class=\"section-content relative\">\n\t\t\t\n\t<div id=\"gap-1777011513\" class=\"gap-element clearfix\" style=\"display:block; height:auto;\">\n\t\t\n<style>\n#gap-1777011513 {\n  padding-top: 30px;\n}\n<\/style>\n\t<\/div>\n\t\n<div class=\"row\" style=\"max-width:1500px\" id=\"row-1694114733\">\n\n\t<div id=\"col-1800425234\" class=\"col small-12 large-12\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\n\t\t<div class=\"tabbed-content subcommitteesec\">\n\t\t\t\n\t\t\t<ul class=\"nav nav-tabs nav-uppercase nav-size-normal nav-left\" role=\"tablist\"><li id=\"tab-annual-general-meeting-of-shareholders\" class=\"tab active has-icon\" role=\"presentation\"><a href=\"#tab_annual-general-meeting-of-shareholders\" role=\"tab\" aria-selected=\"true\" aria-controls=\"tab_annual-general-meeting-of-shareholders\"><span>Annual General Meeting of Shareholders<\/span><\/a><\/li><\/ul><div class=\"tab-panels\"><div id=\"tab_annual-general-meeting-of-shareholders\" class=\"panel active entry-content\" role=\"tabpanel\" aria-labelledby=\"tab-annual-general-meeting-of-shareholders\">\n\t<div id=\"gap-669191462\" class=\"gap-element clearfix\" style=\"display:block; height:auto;\">\n\t\t\n<style>\n#gap-669191462 {\n  padding-top: 30px;\n}\n<\/style>\n\t<\/div>\n\t\n<div class=\"row\"  id=\"row-1870723850\">\n\n\t<div id=\"col-1226859360\" class=\"col small-12 large-12\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\t<div id=\"text-3728894124\" class=\"text infostocktext\">\n\t\t\n<h2>Annual General Meeting of Shareholders<\/h2>\n\t\t\n<style>\n#text-3728894124 {\n  color: rgb(255,255,255);\n}\n#text-3728894124 > * {\n  color: rgb(255,255,255);\n}\n<\/style>\n\t<\/div>\n\t\n<div class=\"row\"  id=\"row-1228551095\">\n\n\t<div id=\"col-209868799\" class=\"col small-12 large-12\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\n<div class=\"dropdown-filter\">\n  <label for=\"yearFilter\">Year:<\/label><br \/>\n  <select id=\"yearFilter\" onchange=\"filterByYear()\"><option value=\"all\">All<\/option><option value=\"y2569\">2026<\/option><option value=\"y2568\">2025<\/option><option value=\"y2567\">2024<\/option><option value=\"y2566\">2023<\/option><\/select>\n<\/div>\n<div class=\"content-list\">\n  <!-- Year 2026 (y2569) --><\/p>\n<div class=\"htmldownloadsec content-item y2569\">\n<div class=\"pdfdownloadmeettext\">Invitation to attend the 2026 Annual General Meeting of Shareholders<\/div>\n<p>    <a href=\"https:\/\/nslfoods.com\/wp-content\/uploads\/2026\/03\/Invitation-to-attend-the-2026-Annual-General-Meeting-of-Shareholders.pdf\" target=\"_blank\">Download<\/a>\n  <\/div>\n<div class=\"htmldownloadsec content-item y2569\">\n<div class=\"pdfdownloadmeettext\">Proxy Forms A<\/div>\n<p>    <a href=\"https:\/\/nslfoods.com\/wp-content\/uploads\/2026\/03\/Proxy-Forms-A.pdf\" target=\"_blank\">Download<\/a>\n  <\/div>\n<div class=\"htmldownloadsec content-item y2569\">\n<div class=\"pdfdownloadmeettext\">Proxy Forms B<\/div>\n<p>    <a href=\"https:\/\/nslfoods.com\/wp-content\/uploads\/2026\/03\/Proxy-Forms-B.pdf\" target=\"_blank\">Download<\/a>\n  <\/div>\n<div class=\"htmldownloadsec content-item y2569\">\n<div class=\"pdfdownloadmeettext\">Proxy Forms C<\/div>\n<p>    <a href=\"https:\/\/nslfoods.com\/wp-content\/uploads\/2026\/03\/Proxy-Forms-C.pdf\" target=\"_blank\">Download<\/a>\n  <\/div>\n<div class=\"htmldownloadsec content-item y2569\">\n<div class=\"pdfdownloadmeettext\">Invitation to Propose the Agenda and Director Nominees in advance for the Annual General Meeting of Shareholders for the year 2026<\/div>\n<p>    <a href=\"\/wp-content\/uploads\/2025\/10\/ENG_1_\u0e02\u0e2d\u0e40\u0e0a\u0e34\u0e0d\u0e1c\u0e39\u0e49\u0e16\u0e37\u0e2d\u0e2b\u0e38\u0e49\u0e19-\u0e2a\u0e32\u0e21\u0e31\u0e0d\u0e1c\u0e39\u0e49\u0e16\u0e37\u0e2d\u0e2b\u0e38\u0e49\u0e19\u0e1b\u0e23\u0e30\u0e08\u0e33\u0e1b\u0e35-2569.pdf\" target=\"_blank\">Download<\/a>\n  <\/div>\n<div class=\"htmldownloadsec content-item y2569\">\n<div class=\"pdfdownloadmeettext\">Criteria for Proposal of Agenda and Director Nominees in advance for the Annual General Meeting of Shareholders of 2026<\/div>\n<p>    <a href=\"\/wp-content\/uploads\/2025\/10\/ENG_2_Criteria-for-Proposal-of-Agenda-and-Director-Nominees-in-advance-for-the-Annual-General-Meeting-of-Shareholders-of-2026-2.pdf\" target=\"_blank\">Download<\/a>\n  <\/div>\n<div class=\"htmldownloadsec content-item y2569\">\n<div class=\"pdfdownloadmeettext\">Form for Proposed Agenda and Director Nominees in advance for the Annual General Meeting of Shareholders of 2026<\/div>\n<p>    <a href=\"\/wp-content\/uploads\/2025\/10\/ENG_3_Form-for-Proposed-Agenda-and-Director-Nominees-in-advance-for-the-Annual-General-Meeting-of-Shareholders-of-2026.pdf\" target=\"_blank\">Download<\/a>\n  <\/div>\n<p>  <!-- Year 2025 (y2568) --><\/p>\n<div class=\"htmldownloadsec content-item y2568\">\n<div class=\"pdfdownloadmeettext\">Minutes of the 2025 Annual General Meeting of Shareholders<\/div>\n<p>    <a href=\"\/wp-content\/uploads\/2025\/05\/NSL_-_Minutes_of_2025_AGM_EN.pdf\" target=\"_blank\">Download<\/a>\n  <\/div>\n<div class=\"htmldownloadsec content-item y2568\">\n<div class=\"pdfdownloadmeettext\">Resolutions of the 2025 Annual General Meeting of Shareholders<\/div>\n<p>    <a href=\"\/wp-content\/uploads\/2025\/04\/NSL-2025-AGM-Resolution-ELCID-EN.pdf\" target=\"_blank\">Download<\/a>\n  <\/div>\n<div class=\"htmldownloadsec content-item y2568\">\n<div class=\"pdfdownloadmeettext\">Invitation to attend the 2025 Annual General Meeting of Shareholders<\/div>\n<p>    <a href=\"https:\/\/nslfoods.com\/wp-content\/uploads\/2025\/03\/Invitation-to-attend-the-2025-Annual-General-Meeting-of-Shareholders.pdf\" target=\"_blank\">Download<\/a>\n  <\/div>\n<div class=\"htmldownloadsec content-item y2568\">\n<div class=\"pdfdownloadmeettext\">Invitation to Propose the Agenda and Director Nominees in advance for the Annual General Meeting of Shareholders for the year 2025<\/div>\n<p>    <a href=\"\/wp-content\/uploads\/shareholder-meeting\/2025\/Eng\/3-1-eng.pdf\" target=\"_blank\">Download<\/a>\n  <\/div>\n<div class=\"htmldownloadsec content-item y2568\">\n<div class=\"pdfdownloadmeettext\">Criteria for Proposal of Agenda and Director Nominees in advance for the Annual General Meeting of Shareholders of 2025<\/div>\n<p>    <a href=\"\/wp-content\/uploads\/shareholder-meeting\/2025\/Eng\/3-3-eng.pdf\" target=\"_blank\">Download<\/a>\n  <\/div>\n<div class=\"htmldownloadsec content-item y2568\">\n<div class=\"pdfdownloadmeettext\">Form for Proposed Agenda and Director Nominees in advance for the Annual General Meeting of Shareholders of 2025<\/div>\n<p>    <a href=\"\/wp-content\/uploads\/shareholder-meeting\/2025\/Eng\/3-2-eng.pdf\" target=\"_blank\">Download<\/a>\n  <\/div>\n<p>  <!-- Year 2024 (y2567) --><\/p>\n<div class=\"htmldownloadsec content-item y2567\">\n<div class=\"pdfdownloadmeettext\">Minutes of the 2024 Annual General Meeting of Shareholders<\/div>\n<p>    <a href=\"\/wp-content\/uploads\/shareholder-meeting\/2024\/Eng\/2-1-eng.pdf\" target=\"_blank\">Download<\/a>\n  <\/div>\n<div class=\"htmldownloadsec content-item y2567\">\n<div class=\"pdfdownloadmeettext\">Invitation to attend the 2024 Annual General Meeting of Shareholders<\/div>\n<p>    <a href=\"\/wp-content\/uploads\/shareholder-meeting\/2024\/Eng\/2-2-eng.pdf\" target=\"_blank\">Download<\/a>\n  <\/div>\n<div class=\"htmldownloadsec content-item y2567\">\n<div class=\"pdfdownloadmeettext\">Proxy Forms A, B and C<\/div>\n<p>    <a href=\"\/wp-content\/uploads\/shareholder-meeting\/2023\/Eng\/1-5-eng.pdf\" target=\"_blank\">Download<\/a>\n  <\/div>\n<div class=\"htmldownloadsec content-item y2567\">\n<div class=\"pdfdownloadmeettext\">Invitation to Propose the Agenda and Director Nominees in advance for the Annual General Meeting of Shareholders for the year 2024<\/div>\n<p>    <a href=\"\/wp-content\/uploads\/shareholder-meeting\/2024\/Eng\/2-3-eng.pdf\" target=\"_blank\">Download<\/a>\n  <\/div>\n<div class=\"htmldownloadsec content-item y2567\">\n<div class=\"pdfdownloadmeettext\">Criteria for Proposal of Agenda and Director Nominees in advance for the Annual General Meeting of Shareholders of 2024<\/div>\n<p>    <a href=\"\/wp-content\/uploads\/shareholder-meeting\/2024\/Eng\/2-6-eng.pdf\" target=\"_blank\">Download<\/a>\n  <\/div>\n<div class=\"htmldownloadsec content-item y2567\">\n<div class=\"pdfdownloadmeettext\">Form for Proposed Agenda and Director Nominees in advance for the Annual General Meeting of Shareholders of 2024<\/div>\n<p>    <a href=\"\/wp-content\/uploads\/shareholder-meeting\/2024\/Eng\/2-4-eng.pdf\" target=\"_blank\">Download<\/a>\n  <\/div>\n<p>  <!-- Year 2023 (y2566) --><\/p>\n<div class=\"htmldownloadsec content-item y2566\">\n<div class=\"pdfdownloadmeettext\">Minutes of the 2023 Annual General Meeting of Shareholders<\/div>\n<p>    <a href=\"\/wp-content\/uploads\/shareholder-meeting\/2023\/Eng\/1-1-eng.pdf\" target=\"_blank\">Download<\/a>\n  <\/div>\n<div class=\"htmldownloadsec content-item y2566\">\n<div class=\"pdfdownloadmeettext\">Invitation to attend the 2023 Annual General Meeting of Shareholders<\/div>\n<p>    <a href=\"\/wp-content\/uploads\/shareholder-meeting\/2023\/Eng\/1-2-eng.pdf\" target=\"_blank\">Download<\/a>\n  <\/div>\n<div class=\"htmldownloadsec content-item y2566\">\n<div class=\"pdfdownloadmeettext\">Proxy Forms A, B and C<\/div>\n<p>    <a href=\"\/wp-content\/uploads\/shareholder-meeting\/2023\/Eng\/1-5-eng.pdf\" target=\"_blank\">Download<\/a>\n  <\/div>\n<div class=\"htmldownloadsec content-item y2566\">\n<div class=\"pdfdownloadmeettext\">Invitation to Propose the Agenda and Director Nominees in advance for the Annual General Meeting of Shareholders for the year 2023<\/div>\n<p>    <a href=\"\/wp-content\/uploads\/shareholder-meeting\/2023\/Eng\/1-3-eng.pdf\" target=\"_blank\">Download<\/a>\n  <\/div>\n<div class=\"htmldownloadsec content-item y2566\">\n<div class=\"pdfdownloadmeettext\">Criteria for Proposal of Agenda and Director Nominees in advance for the Annual General Meeting of Shareholders of 2023<\/div>\n<p>    <a href=\"\/wp-content\/uploads\/shareholder-meeting\/2023\/Eng\/1-6-eng.pdf\" target=\"_blank\">Download<\/a>\n  <\/div>\n<div class=\"htmldownloadsec content-item y2566\">\n<div class=\"pdfdownloadmeettext\">Form for Proposed Agenda and Director Nominees in advance for the Annual General Meeting of Shareholders of 2023<\/div>\n<p>    <a href=\"\/wp-content\/uploads\/shareholder-meeting\/2023\/Eng\/1-4-eng.pdf\" target=\"_blank\">Download<\/a>\n  <\/div>\n<\/div>\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n<\/div>\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n<\/div>\n<\/div><\/div><\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n<\/div>\n\t\t<\/div>\n\n\t\t\n<style>\n#section_1839576903 {\n  padding-top: 30px;\n  padding-bottom: 30px;\n  background-color: 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