INVITATIONS TO THE MEETINGS,
AGENDA AND MINUTES OF MEETINGS
General meetings
AGM 11th May 2022
AGM 11th May 2022
AGM 12th May 2021
AGM 12th May 2021
- Agenda PDF
- Proxy PDF
- Annual reports
- Corporate governance statement 2020 PDF
- Minutes PDF FR
AGM 13th May 2020
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 PDF
AGM 8th May 2019
AGM 8th May 2019
- Agenda PDF
- Proxy PDF
- Annual reports
- Corporate governance statement 2018 PDF
- Notification of appointment PDF
- Minutes PDF
AGM 9th May 2018
AGM 9th May 2018
- Agenda PDF
- Proxy PDF
- Annual reports
- Corporate governance statement 2017 PDF
- Minutes PDF