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DFNN, Inc.
Technology at Play
COMPANY
CORPORATE PROFILE
OUR GROUP
MISSION, VISION AND VALUES
BOARD OF DIRECTORS
MANAGEMENT TEAM
ARTICLES OF INCORPORATION, BY-LAWS AND ALL AMENDMENTS
INVESTOR RELATIONS
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GOVERNANCE
ANNUAL CORPORATE GOVERNANCE REPORT
RIGHTS OF SHAREHOLDERS
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CORPORATE STRUCTURE
DFNN PRIVACY STATEMENT
AWARDS AND CITATIONS
ASM
2020 ASM
DFNN Notice of ASM
DFNN 2020 ASM Guidelines
Official Ballot
Virtual ASM
2021 ASM
DFNN Notice of ASM
DFNN 2021 ASM Guidelines
Official Ballot
2022 ASM
DFNN Notice of ASM
DFNN 2022 ASM Guidelines
Official Ballot
DFNN DPS
2023 ASM
DFNN Notice of ASM
DFNN ASM Minutes
DFNN 2023 ASM Guidelines
Official Ballot
DFNN DPS
2024 ASM
DFNN NOTICE OF ASM 2024
DFNN DPS
DFNN 2024 ASM Guidelines
Official Ballot
DFNN 2024 ASM Minutes
DFNN ASM Minutes 17 May 2024
2025 ASM
DFNN Notice of ASM 2025
DFNN DPS
Official Ballot 2025
DFNN 2025 ASM Guidelines
DFNN 2025 ASM Minutes of the Meeting Draft
SSM
2025 SSM
DFNN Notice of SSM
DFNN DPS SSM 2025
DFNN Official Ballot
DFNN 2025 SSM Minutes of the Meeting
2026 SSM
Notice of SSM
SUSTAINABILITY
OUR SUSTAINABILITY FRAMEWORK
SUSTAINABILITY REPORTS
DFNN SUSTAINABILITY VANGUARDS
CAREERS
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COMPANY
CORPORATE PROFILE
OUR GROUP
MISSION, VISION AND VALUES
BOARD OF DIRECTORS
MANAGEMENT TEAM
ARTICLES OF INCORPORATION, BY-LAWS AND ALL AMENDMENTS
INVESTOR RELATIONS
INVESTOR RELATIONS PROGRAM
CORPORATE DISCLOSURES
INVESTOR PRESENTATIONS
PRESS RELEASES
ANNUAL REPORTS
FINANCIAL REPORTS
STOCK INFORMATION
INVESTOR FAQs
MEDIA
NEWS
DFNN GROUP EVENTS
GOVERNANCE
ANNUAL CORPORATE GOVERNANCE REPORT
RIGHTS OF SHAREHOLDERS
CORPORATE GOVERNANCE POLICIES
BOARD COMMITTEES
ENTERPRISE RISK MANAGEMENT
CORPORATE STRUCTURE
DFNN PRIVACY STATEMENT
AWARDS AND CITATIONS
ASM
2020 ASM
DFNN Notice of ASM
DFNN 2020 ASM Guidelines
Official Ballot
Virtual ASM
2021 ASM
DFNN Notice of ASM
DFNN 2021 ASM Guidelines
Official Ballot
2022 ASM
DFNN Notice of ASM
DFNN 2022 ASM Guidelines
Official Ballot
DFNN DPS
2023 ASM
DFNN Notice of ASM
DFNN ASM Minutes
DFNN 2023 ASM Guidelines
Official Ballot
DFNN DPS
2024 ASM
DFNN NOTICE OF ASM 2024
DFNN DPS
DFNN 2024 ASM Guidelines
Official Ballot
DFNN 2024 ASM Minutes
DFNN ASM Minutes 17 May 2024
2025 ASM
DFNN Notice of ASM 2025
DFNN DPS
Official Ballot 2025
DFNN 2025 ASM Guidelines
DFNN 2025 ASM Minutes of the Meeting Draft
SSM
2025 SSM
DFNN Notice of SSM
DFNN DPS SSM 2025
DFNN Official Ballot
DFNN 2025 SSM Minutes of the Meeting
2026 SSM
Notice of SSM
SUSTAINABILITY
OUR SUSTAINABILITY FRAMEWORK
SUSTAINABILITY REPORTS
DFNN SUSTAINABILITY VANGUARDS
CAREERS
TECHNOLOGY
at
PLAY
INVESTOR RELATIONS
CORPORATE DISCLOSURES
PRESS RELEASES
INVESTOR FAQS
COMPANY
NEWS
DFNN Notice of the 2026 SMM (Daily Tribune, 06 March 2026)
March 9, 2026
DFNN Notice of the 2026 SMM (Daily Tribune, 05 March 2026)
March 9, 2026
DFNN Notice of the 2026 SSM (Business Mirror, 5 March 2026)
March 9, 2026
DFNN Notice of the 2026 SSM (Business Mirror, 6 March 2026)
March 9, 2026
DFNN Official Ballot
January 24, 2025
DFNN DPS SSM 2025
January 24, 2025
DFNN Notice of SSM
January 14, 2025
DFNN Notice of the 2024 Annual Stockholders’ Meeting (Daily Tribune, 26 April 2024)
April 26, 2024
DFNN Notice of the 2024 Annual Stockholders’ Meeting (Business Mirror, 25 April 2024)
April 25, 2024
DTI, Plug and Play to accelerate startups
April 19, 2024
Publication of Notice of ASM(The Daily Tribune, 08 July 2021)
July 9, 2021
Publication of Notice of ASM(The Daily Tribune, 07 July 2021)
July 9, 2021
READ MORE
NEWS
DFNN Notice of the 2026 SMM (Daily Tribune, 06 March 2026)
March 9, 2026
DFNN Notice of the 2026 SMM (Daily Tribune, 05 March 2026)
March 9, 2026
DFNN Notice of the 2026 SSM (Business Mirror, 5 March 2026)
March 9, 2026
READ MORE
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