The Shareholders' Meeting 2023 was held on second call on Thursday 15 June 2023. All the resolutions were duly passed and the results of the meeting and the relevant documentation can be found on this page.
Documents
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01 January 2023
Notice of the meeting
26 September 2022
Proposed resolutions
01 January 2023
Approved resolutions
01 January 2023
Requests for information, clarifications or questions
01 January 2023
Chairman's Speech
01 January 2023
Chief Executive's Speech
01 January 2023
AGM Quorum
01 January 2023
Poll results
01 January 2023
Total number of shares and voting rights
01 January 2023
Right of attendance and proxy
01 January 2023
Right to information
01 January 2023
Shareholders’ guide