Annual General Meeting 2023
The annual general meeting 2023 was held on April 25, 2023
- Schedule 1 – Annual report 2022
- Schedule 2 – Remuneration Report
- Schedule 3 – Articles of Association
- Schedule 4 – Remuneration Policy
- Schedule 5 – Registration form
- Schedule 6 – Proxy absentee vote form
- Notice to convene annual general meeting
- Proposals from the Nomination committee
- Minutes of the AGM
- Articles of Association