General meetings
Extraordinary General Meeting 2019 II
Proxy and postal form 126.4 KB
Registration form 83.2 KB
Report by Board of Directors 57.2 KB
Independent auditor’s report 346.6 KB
Minutes summary of EGM II 2019 94.3 KB
Minutes of EGM II 2019 150.1 KB
Complete description EGM II 2019 76.5 KB
Extraordinary General Meeting 2019
Proxy and postal form 119.1 KB
Articles of association 311 KB
Registration form 84 KB
Minutes summary of EGM 2019 69.2 KB
Minutes of EGM 2019 132.5 KB
Complete description EGM I 2019 72.2 KB
Annual General Meeting 2019
Registration form 81.7 KB
Proxy and postal form 136.3 KB
Articles of Association 301.3 KB
Remuneration Policy 2019 1.1 MB
Annual Report 2018 17 MB
Minutes summary of AGM 2019 62.2 KB
Minutes AGM 2019 184.1 KB