- 2025
- 2024
- 2023
- 2022
- 2021
- Archive
| Date | Title | View online | Download | Webcast |
|---|---|---|---|---|
| 27.03.25 |
2025 Notice of AGM |
| 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 |
| 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 |
| 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 |
| 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 |
| Date | Title | View online | Download | Webcast |
|---|---|---|---|---|
| 21.05.14 |
Results of the 2014 AGM |
|||
| 21.05.14 |
Notice of Annual General Meeting 2014 |
|||
| 12.06.13 |
Results of the 2013 AGM |
|||
| 06.06.13 |
Notice of Annual General Meeting 2013 |
|||
| 13.06.12 |
Results of 2012 AGM (proxy voting) |
|||
| 13.06.12 |
Notice of Annual General Meeting 2012 |
|||
| 08.06.11 |
Notice of Annual General Meeting 2011 |
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