AGM of Shareholders

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AGM OF SHAREHOLDERS
  • All year
  • 2024
  • 2023
  • 2022
  • 2021
  • 2020
Date Issued Document Download
Date Issued 05/06/2023 Form: Voting ballot at the 2023 AGM Download
Date Issued 05/06/2023 Power of attorney to the 2023 AGM
Date Issued 05/06/2023 Confirmation of participant in the 2023 AGM Download
Date Issued 05/06/2023 Invitation letter to the 2023 AGM Download
Date Issued 05/06/2023 Agenda of the 2023 AGM Download
Date Issued 05/06/2023 Form: Voting card at the 2023 AGM Download
Date Issued 29/03/2022 Meeting Minutes and Resolutions of 2022 Annual General Meeting of Shareholders Download
Date Issued 05/03/2022 2021 Report of the Board of Management Download
Date Issued 05/03/2022 Report on Operations of the Audit Committee in 2021 Download
Date Issued 05/03/2022 Report of the Board of Directors on 2021 Operations Download