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General Meetings

Relevant documents for the Extraordinary General Meeting on 14 July 2023
Notice to conveneRegistration FormProxy Form or Postal VotingInformation on number of sharesInformation sheet on data protection in connection with general meetingsInformation sheet regarding the webcast for the Extraordinary General Meeting
Relevant documents for the Annual General Meeting on 25 April 2023
Notice to conveneAppendix 1 - Candidates for the Board of DirectorsRegistration FormProxy Form or Postal VoteInformation on number of sharesInformation sheet on data protection in connection with general meetingInformation sheet regarding the webcast
Relevant documents for the Extraordinary General Meeting on 7 October 2022
Notice to conveneRegistration FormProxy Form or Postal VoteInformation on number of sharesInformation sheet on data protection in connection with general meetingsInformation sheet regarding the webcast for the Extraordinary General Meeting
Relevant documents for the Annual General Meeting on 26 April 2022
Notice to conveneAppendix 1 – Candidates to the Board of DirectorsProxy Form or Postal VoteRegistration formNumber of SharesInformation sheet regarding the webcastInformation sheet on data protection
Relevant documents for the Extraordinary General Meeting on 26 November 2021
Notice to conveneRegistration formProxy form or postal voteInformation on number of sharesInformation sheet on data protection in connection with general meetingsInformation sheet regarding the webcast for the Extraordinary General Meeting
Relevant documents for the Annual General Meeting on 29 April 2021
AGM NoticeAGM registration formProxy form/Postal voting formInformation on number of sharesInformation sheet on data protection in connection with general meetingsInformation sheet regarding the webcast for the Annual General Meeting

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