- 2025
- 2024
- 2023
- 2022
- 2021
- Archive
| Date | Title | View online | Download | Webcast |
|---|---|---|---|---|
| 08.05.25 |
AGM 2025 - CEO’s Presentation Transcript |
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| 08.05.25 |
AGM 2025 - CEO’s Presentation |
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| 27.03.25 |
2025 Notice of AGM |
| Date | Title | View online | Download | Webcast |
|---|---|---|---|---|
| 08.05.24 |
AGM 2024 - CEO’s Presentation Transcript |
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| 08.05.24 |
AGM 2024 - CEO’s Presentation |
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| 08.05.24 |
Results of Annual General Meeting |
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| 08.05.24 |
2024 Notice of AGM |
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| 28.03.24 |
Statement of Reasons |
| Date | Title | View online | Download | Webcast |
|---|---|---|---|---|
| 10.05.23 |
AGM 2023 - CEO’s Presentation |
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| 10.05.23 |
AGM 2023 - CEO’s Presentation Transcript |
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| 10.05.23 |
Results of Annual General Meeting |
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| 10.05.23 |
2023 Notice of AGM |
| Date | Title | View online | Download | Webcast |
|---|---|---|---|---|
| 11.05.22 |
AGM 2022 - CEO’s Presentation |
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| 11.05.22 |
AGM 2022 - CEO’s Presentation Transcript |
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| 11.05.22 |
2022 Notice of AGM |
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| 11.05.22 |
Results of 2022 Annual General Meeting and class meetings |
| Date | Title | View online | Download | Webcast |
|---|---|---|---|---|
| 12.05.21 |
Results of Annual General Meeting |
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| 12.05.21 |
AGM 2021, Chairman’s Address and CEO’s Presentation |
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| 07.04.21 |
Arrangements for the AGM and Class Meetings |
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| 07.04.21 |
2021 Notice of AGM and Class Meetings |
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| 07.04.21 |
Current Articles of Association |
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| 07.04.21 |
Proposed New Articles of Association |
| Date | Title | View online | Download | Webcast |
|---|---|---|---|---|
| 23.05.18 |
Results of Annual General Meeting |
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| 23.05.18 |
AGM, CEO Presentation |
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| 23.05.18 |
Chairman's speech at the 2018 Annual General Meeting |
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| 16.04.18 |
Notice of Annual General Meeting 2018 |
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| 24.05.17 |
Results of 2017 Annual General Meeting |
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| 11.04.17 |
Notice of Annual General Meeting 2017 |
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| 18.05.16 |
Results of 2016 Annual General Meeting |
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| 12.04.16 |
Notice of Annual General Meeting 2016 |
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| 20.05.15 |
Results of 2015 Annual General Meeting |
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| 20.05.15 |
Notice of Annual General Meeting 2015 |