Annual General Meeting

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Annual General Meeting 2024

Minutes of Annual General Meeting 2024

Notice of Annual General Meeting 2024

Power of Attorney Form AGM 2024

Power Of Attorney Form and Voting Instruction AGM 2024

Remuneration Report 2023



PREVIOUS ANNUAL GENERAL MEETINGS

Annual General Meeting 2023

Minutes of Annual General Meeting 2023

Notice of Annual General Meeting 2023

Power of Attorney Form - Annual General Meeting 2023

Power of Attorney Form and Voting Instruction - Annual General Meeting 2023

Remuneration Report 2022


Annual General Meeting 2022

Minutes of Annual General Meeting 2022

Notice of Annual General Meeting 2022

Power of Attorney Form - Annual General Meeting 2022

Postal Voting Form - Annual General Meeting 2022

Remuneration Report 2021

Complete proposal (incentive program) 2022/2025:1

Terms and Conditions for Warrants 2022/2025:1A

Terms and Conditions for Warrants 2022/2025:1B

Complete proposal (incentive program) 2022/2025:2

Terms and Conditions for Warrants 2022/2025:2A

Terms and Conditions for Warrants 2022/2025:2B


Annual General Meeting 2021

Minutes of Annual General Meeting 2021

Notice of Annual General Meeting 2021

Power of Attorney Form - Annual General Meeting 2021

Postal Voting Form - Annual General Meeting 2021

Remuneration Report 2020

Terms and Conditions for Warrants 2021/2024: 1A

Terms and Conditions for Warrants 2021/2024: 1B

Terms and Conditions for Warrants 2021/2024: 2


Annual General Meeting 2020

Minutes of Annual General Meeting 2020

Notice to Attend - Annual General Meeting 2020

Power of Attorney Form and Voting Instruction - Annual General Meeting 2020

Power of Attorney Form - Annual General Meeting 2020

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