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- 2020
- Archive
Date | Title | View online | Download | Webcast |
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08.05.24 |
AGM 2024 - CEO’s Presentation Transcript |
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08.05.24 |
AGM 2024 - CEO’s Presentation |
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08.05.24 |
Results of Annual General Meeting |
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08.05.24 |
2024 Notice of AGM |
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28.03.24 |
Statement of Reasons |
Date | Title | View online | Download | Webcast |
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10.05.23 |
AGM 2023 - CEO’s Presentation |
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10.05.23 |
AGM 2023 - CEO’s Presentation Transcript |
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10.05.23 |
Results of Annual General Meeting |
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10.05.23 |
2023 Notice of AGM |
Date | Title | View online | Download | Webcast |
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11.05.22 |
AGM 2022 - CEO’s Presentation |
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11.05.22 |
AGM 2022 - CEO’s Presentation Transcript |
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11.05.22 |
2022 Notice of AGM |
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11.05.22 |
Results of 2022 Annual General Meeting and class meetings |
Date | Title | View online | Download | Webcast |
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12.05.21 |
Results of Annual General Meeting |
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12.05.21 |
AGM 2021, Chairman’s Address and CEO’s Presentation |
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07.04.21 |
Arrangements for the AGM and Class Meetings |
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07.04.21 |
2021 Notice of AGM and Class Meetings |
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07.04.21 |
Current Articles of Association |
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07.04.21 |
Proposed New Articles of Association |
Date | Title | View online | Download | Webcast |
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20.05.20 |
Response to shareholder questions |
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20.05.20 |
Results of Annual General Meeting |
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20.05.20 |
Chairman's comments on the date of the 2020 Annual General... |
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20.05.20 |
AGM 2020, CEO Presentation |
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14.04.20 |
Notice of Annual General Meeting 2020 |
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14.04.20 |
Arrangements for the Annual General Meeting |
Date | Title | View online | Download | Webcast |
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18.05.16 |
Results of 2016 Annual General Meeting |
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12.04.16 |
Notice of Annual General Meeting 2016 |
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20.05.15 |
Results of 2015 Annual General Meeting |
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20.05.15 |
Notice of Annual General Meeting 2015 |
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21.05.14 |
Results of the 2014 AGM |
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21.05.14 |
Notice of Annual General Meeting 2014 |
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12.06.13 |
Results of the 2013 AGM |
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06.06.13 |
Notice of Annual General Meeting 2013 |
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13.06.12 |
Results of 2012 AGM (proxy voting) |
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13.06.12 |
Notice of Annual General Meeting 2012 |