Further information for the AGM, held on April, 27, is available on this webpage.
Related documents
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EnglishAnnual Report 2021 Download
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EnglishMinutes Download
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April 6, 2022Press release - Notice to convene annual general meeting Download
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EnglishCV's of the proposed new members of the Board Download
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EnglishSchedule 1 – Annual report 2021 Download
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EnglishSchedule 2 – Remuneration report Download
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EnglishSchedule 3 – Draft new articles of association - CLEAN Download
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EnglishSchedule 3 – Draft new articles of association - REDLINE Download
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EnglishSchedule 4 – Registration form Download
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EnglishSchedule 5 – Proxy-absentee vote form Download