Annual General Meeting 2022
The annual general meeting 2022 was held on April 26, 2022.
- Schedule 1 – Annual report 2021
- Schedule 2 – Remuneration report 2021
- Schedule 3 – Draft new articles of association
- Schedule 4 – Draft remuneration policy
- Schedule 5 – Registration form
- Schedule 6 – Proxy absentee vote form
- Notice to convene annual general meeting
- Nomination committee proposal
- Minutes of the AGM