INVITATIONS TO THE MEETINGS,
AGENDA AND MINUTES OF MEETINGS
General meetings
AGM 8th May 2024
AGM 8th May 2024
- Agenda PDF
- Proxy PDF
- Annual reports
- Corporate governance statement 2023 PDF
- Minutes
AGM 10th May 2023
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 PDF
AGM 11th May 2022
AGM 11th May 2022
- Agenda PDF
- Proxy PDF
- Notification of appointment PDF
- Annual reports
- Corporate governance statement 2021 PDF
- Minutes PDF FR
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
AGM 10th May 2017
AGM 10th May 2017
AGM 11th May 2016
AGM 11th May 2016
AGM 13th May 2015
EGM 19th January 2015
EGM 19th January 2015
EGM 14th May 2014
EGM 14th May 2014
AGM 16th April 2014
AGM 16th April 2014
Registered office :
4, Place Winston Churchill
L-1340 Luxembourg