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Annual General Meeting

Annual General Meeting 2022

AGM 2022

Engagement letter from the Nomination & Compensation Committee 

AGM meeting minutes


Annual General Meeting 2021

AGM 2021

Articles of association (new)

Articles of association (track changes)

 

AGM meeting minutes


Annual General Meeting 2020

AGM 2020

Articles of association (new)

Articles of association (track changes)

 

AGM meeting minutes


Annual General Meeting 2019

AGM Invitation

AGM meeting minutes


Annual General Meeting 2018

AGM Invitation

Articles of Association (new)

Articles of Association (track changes)

AGM meeting minutes


Annual General Meeting 2017

AGM Invitation

AGM meeting minutes


Annual General Meeting 2016

AGM invitation

AGM invitation (appendix)

AGM meeting minutes


Annual General Meeting 2015

AGM invitation

AGM invitation (appendix)

Articles of Association (new)

Articles of Association (track changes)

AGM meeting minutes


Annual General Meeting 2014

AGM invitation

AGM meeting minutes


Annual General Meeting 2013

AGM invitation

AGM meeting minutes


Annual General Meeting 2012

AGM invitation

AGM meeting minutes


Annual General Meeting 2011

AGM invitation

AGM meeting minutes


Annual General Meeting 2010

AGM invitation

AGM meeting minutes

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