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2025
Date Title View online Download Webcast
27.03.25

2025 Notice of AGM
2024
Date Title View online Download Webcast
08.05.24

AGM 2024 - CEO’s Presentation Transcript
08.05.24

AGM 2024 - CEO’s Presentation
08.05.24

Results of Annual General Meeting
08.05.24

2024 Notice of AGM
28.03.24

Statement of Reasons

2023
Date Title View online Download Webcast
10.05.23

AGM 2023 - CEO’s Presentation
10.05.23

AGM 2023 - CEO’s Presentation Transcript
10.05.23

Results of Annual General Meeting
10.05.23

2023 Notice of AGM
2022
Date Title View online Download Webcast
11.05.22

AGM 2022 - CEO’s Presentation
11.05.22

AGM 2022 - CEO’s Presentation Transcript
11.05.22

2022 Notice of AGM
11.05.22

Results of 2022 Annual General Meeting and class meetings
2021
Date Title View online Download Webcast
12.05.21

Results of Annual General Meeting
12.05.21

AGM 2021, Chairman’s Address and CEO’s Presentation
07.04.21

Arrangements for the AGM and Class Meetings
07.04.21

2021 Notice of AGM and Class Meetings
07.04.21

Current Articles of Association
07.04.21

Proposed New Articles of Association
Archive
Date Title View online Download Webcast
23.05.18

Results of Annual General Meeting
23.05.18

AGM, CEO Presentation
23.05.18

Chairman's speech at the 2018 Annual General Meeting
16.04.18

Notice of Annual General Meeting 2018
24.05.17

Results of 2017 Annual General Meeting
11.04.17

Notice of Annual General Meeting 2017
18.05.16

Results of 2016 Annual General Meeting
12.04.16

Notice of Annual General Meeting 2016
20.05.15

Results of 2015 Annual General Meeting
20.05.15

Notice of Annual General Meeting 2015