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General Meetings

2024 – 2021

2020 – 2012

2011 – 2007

2024

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Calling Notice Annual General Meeting

2023

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Minutes Annual General Meeting 25 April 2023

Calling Notice Annual General Meeting

2022

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Minutes Extraordinary General Meeting 28 December 2022

Minutes Extraordinary General Meeting 30 November 2022

Minutes Annual General Meeting 2022

Proposal from Nomination Committee 11 May 2022

Guidelines on Executive Remuneration

Calling Notice AGM 19 May

2021

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AGM 19 May (Minutes)

Proposal from Nomination Committee

Guidelines on Executive Remuneration

2020

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AGM 26 May (Minutes)

Proposal from Nomination Committee

Statement on Remuneration

EGM 02 Mar (Minutes)

2019

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EGM 07 Aug (Minutes)

Proposal from Nomination Committee

AGM 22 May (Minutes)

Statement on Remuneration

Proposal from Nomination Committee

2018

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EGM 08 Nov (Minutes)

Auditors Statement

Convertible Bond Term Sheet

AGM 28 Jun (Minutes)

Proposal from Nomination Committee

Statement of Remuneration

2017

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AGM 24 May (Minutes)

Proposal from Nomination Committee

Statement of Remuneration

EGM 08 Mar (Minutes)

2016

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AGM 26 May (Minutes)

Proposal from Nomination Committee

Statement of Remuneration

EGM 21 Jan (Minutes)

2015

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AGM 20 May (Minutes)

EGM 27 Mar (Minutes)

EGM 03 Mar (Minutes)

EGM 13 Jan (Minutes)

2014

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EGM 27 Oct (Minutes)

EGM 17 Sep (Minutes)

AGM 25 Apr (Minutes)

EGM 04 Feb (Minutes)

2013

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EGM 15 Nov (Minutes)

AGM 08 May (Minutes)

Proposal from Nomination Committee

EGM 22 Mar (Minutes)

2012

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EGM 26 Oct (Minutes)

AGM 02 May (Minutes)

2011

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EGM 27 Sep (Minutes)

EGM 19 Aug (Minutes)

Proposal from Nomination Committee

AGM 28 Apr (Minutes)

2010

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AGM 06 May (Minutes)

2009

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EGM 14 Oct (Minutes)

AGM 27 May (Minutes)

2008

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AGM 25 Apr (Minutes)

EGM 14 Jan (Minutes)

Remuneration Policy

2007

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EGM 11 Jun (Minutes)