General Meetings

2025

Annual Ordinary General Meeting Results

27 March 2025

2025

Board of Directors Election Results

27 March 2025

2025

AGM - Invitation, Agenda

05 March 2025

2025

AGM - Proxy form

05 March 2025

2024

AGM - Invitation, Agenda

04 March 2024

2024

AGM - Proxy form

4 March 2024

2024

Annual Ordinary General Meeting Results

26 March 2024

2023

AGM-EGM invitation, agenda and proxy card

5 March 2023

2022

AGM-EGM invitation, agenda and proxy card

9 March 2022

2022

Announcement of the board appointments and candidate list

9 March 2022

2021

EGM invitation, agenda and proxy card

28 July 2021

2021

AGM-EGM invitation, agenda and proxy card

3 March 2021

2020

AGM-EGM meeting minutes

25 March 2020

2020

AGM-EGM invitation and agenda

4 March 2020