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Annual General Meeting
of shareholders 2025
Download item year list
2025
Date
Download
Description
May 14, 2025
AGM results and dividend declaration
(opens in new window)
157 KB
May 13, 2025
AGM Minutes
(opens in new window)
262 KB
May 13, 2025
Notice of AGM
(opens in new window)
599 KB
May 12, 2025
Annual report 2024
(opens in new window)
17.97 MB
Annual General Meeting
of shareholders 2024
Download item year list
Date
Download
Description
July 22, 2024
AGM results and dividend declaration
(opens in new window)
128 KB
July 20, 2024
AGM minutes
(opens in new window)
444 KB
July 18, 2024
Notice of AGM
(opens in new window)
465 KB
July 16, 2024
Amended articles of association
(opens in new window)
339 KB
July 14, 2024
Amended articles of association (redline version)
(opens in new window)
349 KB
July 12, 2024
Annual report 2023
(opens in new window)
4.39 MB