Documents for the Annual General Meeting:
09/06/2023: Meeting notice for the AGM (with text of resolutions)
09/06/2023: Meeting notice for the B shareholders meeting
09/06/2023: Voting forms (AGM and B shareholders meeting)
09/06/2023: Report of the Board of Directors to the AGM
09/06/2023: Annual Financial Report
Contains:
- Annual accounts and list of members of the Board of Directors
- Management Report
- Corporate Governance Report
- Statutory auditors’ report (financial statements and regulated agreements)
12/06/2023: Convening notice for the AGM
12/06/2023: Convening notice for the AGM (shareholders B)
30/06/2023: Voting results, Combined General Meeting
30/06/2023: Voting results, Special General Meeting of market shareholders