Investor Relations

Minutes of Meeting

Minutes of the Annual General Meeting

Minutes of the Annual General Meeting

20 May 2024
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2.29 MB

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Minutes of the Extraordinary General Meeting

Minutes of the Extraordinary General Meeting

18 Oct 2023
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0.28 MB

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Minutes of the Annual General Meeting

Minutes of the Annual General Meeting

03 May 2023
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1.64 MB

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Minutes of the Extraordinary General Meeting

Minutes of the Extraordinary General Meeting

27 Jan 2023
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0.17 MB

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Minutes of the Extraordinary General Meeting

Minutes of the Extraordinary General Meeting

20 May 2022
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0.28 MB

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Minutes of the Annual General Meeting

Minutes of the Annual General Meeting

20 May 2022
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0.35 MB

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Minutes of the Extraordinary General Meeting

Minutes of the Extraordinary General Meeting

10 Mar 2022
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0.30 MB

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Minutes of the Annual General Meeting

Minutes of the Annual General Meeting

23 Apr 2021
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0.29 MB

Appendix Presentation

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Minutes of the Extraordinary General Meeting

Minutes of the Extraordinary General Meeting

23 Apr 2021
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0.23 MB

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Minutes of the Annual General Meeting

Minutes of the Annual General Meeting

21 May 2020
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2.83 MB

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Minutes of the Extraordinary General Meeting

Minutes of the Extraordinary General Meeting

21 May 2020
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0.73 MB

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Minutes of the Annual General Meeting

Minutes of the Annual General Meeting

26 Apr 2019
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2.27 MB

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Minutes of the Extraordinary General Meeting

Minutes of the Extraordinary General Meeting

26 Apr 2019
Adobe PDF
2.01 MB

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Minutes of the Extraordinary General Meeting

Minutes of the Extraordinary General Meeting

27 Apr 2018
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1.31 MB

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Minutes of the Annual General Meeting

Minutes of the Annual General Meeting

27 Apr 2018
Adobe PDF
2.99 MB

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Minutes of the Annual General Meeting

Minutes of the Annual General Meeting

28 Apr 2017
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0.35 MB

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Minutes of the Extraordinary General Meeting

Minutes of the Extraordinary General Meeting

27 Apr 2017
Adobe PDF
3.26 MB

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Minutes of the Extraordinary General Meeting

Minutes of the Extraordinary General Meeting

29 Apr 2016
Adobe PDF
3.45 MB

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Minutes of the Annual General Meeting

Minutes of the Annual General Meeting

29 Apr 2016
Adobe PDF
2.72 MB

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