AGM 14th May 2025

by | Apr 3, 2024 | Assembly general meetings

AGM 14th May 2025 Agenda PDF Proxy PDF Annual reports Renewal of mandates – Board of Directors opinion PDF FR Notifications of appointment PDF FR Remuneration policy PDF FR Corporate governance statement 2024 PDF Corporate Governance Charter updated  PDF Minutes  (In...

AGM 10th May 2023

by | Apr 5, 2023 | Assembly general meetings

AGM 10th May 2023 Agenda PDF Proxy PDF Notifications of appointment PDF Remuneration policy PDF FR Annual reports Corporate governance statement 2022 PDF Corporate Governance Charter updated  PDF Minutes...

AGM 13th May 2020

by | May 13, 2020 | Assembly general meetings

AGM 13th May 2020 Agenda PDF Proxy PDF Annual reports Corporate governance statement 2019 PDF Renewal of mandates – Board of directors opinion PDF Remuneration Policy (FR) PDF Minutes...