General Meeting

28th May 2025
Notice
Notice
28th May 2025
Proposals
Total number of shares and voting rights
Representing Letter Form
Representing Letter Form
28th May 2025
Letter model
28th May 2025
Voting Ballot
28th May 2025
Determinations
27th May 2024
Notice
Notice
27th May 2024
Proposals
Total number of shares and voting rights
Representing Letter Form
Representing Letter Form
27th May 2024
Letter model
27th May 2024
Voting Ballot
27th May 2024
Determinations
25th July 2023
Notice
Notice
25th July 2023
Proposals
Total number of shares and voting rights
Representing Letter Form
Representing Letter Form
25th July 2023
Letter model
25th July 2023
Voting Ballot
25th July 2023
30th May 2023
Notice
Notice
30th May 2023
Proposals
Total number of shares and voting rights
Representing Letter Form
Representing Letter Form
30th May 2023
Letter model
30th May 2023
Voting Ballot
30th May 2023
31st may 2022
Notice
Notice
31st may 2022
Proposals
Proposal for the Point 1
31st may 2022
Proposal for the Point 2
31st may 2022
Proposal for the Point 3
31st may 2022
Proposal for the Point 4
31st may 2022
Proposal for the Point 5
31st may 2022
Proposal for the Point 6
31st may 2022
Representing Letter Form
Representing Letter Form
31st may 2022
Letter model
31st may 2022
Voting Ballot
31st may 2022
Determinations
30th of november 2021
Notice
Proposals
Representing Letter Form
Determinations
27th may 2021
Notice
Notice
27th may 2021
Proposals
Proposal for the Point 1
27th may 2021
Proposal for the Point 2
27th may 2021
Proposal for the Point 3
27th may 2021
Proposal for the Point 4
27th may 2021
Determinations
01st july 2020
Notice
Notice
01st july 2020
Proposals
Proposal for the Point 1
01st july 2020
Proposal for the Point 2
01st july 2020
Proposal for the Point 3
01st july 2020
Proposal for the Point 4
01st july 2020
Proposal for the Point 5
01st july 2020
29th April 2020
Notice
Notice
29th April 2020
Proposals
Corporate Governance
29th April 2020
30th August 2019
Notice
Notice
30th August 2019
Proposals
12th April 2019
Notice
Notice
12th April 2019
Proposals
Proposal for the point 1
12th April 2019
Annual Report
12th April 2019
Proposal for the point 2
12th April 2019
Proposal for the point 3
12th April 2019
Proposal for the point 4
12th April 2019
Proposal for the point 5
12th April 2019
Proposal for the point 6
12th April 2019
Proposal for the point 7
12th April 2019
Proposal for the point 8
12th April 2019
Corporate Governance
12th April 2019
11st June 2012
Notice
Notice
11st June 2012
Proposals
19th July 2018
Notice
Notice
19th July 2018
Notice - Correction
19th July 2018
Proposals
20th April 2018
Notice
Notice
20th April 2018
Proposals
21st April 2017
Notice
Notice
21st April 2017
Proposals
Governance Report
21st April 2017
24th April 2013
Notice
Notice
24th April 2013
Proposals
24th April 2014
Notice
Notice
24th April 2014
Notice - Correction
24th April 2014
Proposals
Governance Report
24th April 2014
28th April 2016
Notice
Notice
28th April 2016
Proposals
30th April 2015
Notice
Notice
30th April 2015
Proposals
Governance Report
30th April 2015
30th April 2009
Notice
Notice
30th April 2009
Proposals
Proposal to item a)
30th April 2009
Proposal to item b)
30th April 2009
Proposal to item c)
30th April 2009
Proposal to item e)
30th April 2009
Proposal to item f)
30th April 2009
Proposal to item g)
30th April 2009
Proposal to item h)
30th April 2009
Proposal to item i)
30th April 2009
27th April 2012
Determinations
Resolutions of shareholders
27th April 2012
28th April 2011
Notice
Notice
28th April 2011
Proposals
Determinations
Resolutions of shareholders
28th April 2011
Minutes and Attendance List
Minute
28th April 2011
28th April 2010
Representing Letter Form
Representing Letter Form
28th April 2010
23rd April 2010
Notice
Notice
23rd April 2010
Notice - Correction
23rd April 2010
Representing Letter Form
Representing Letter Form
23rd April 2010
Voting Ballot
23rd April 2010
Determinations
Resolutions of shareholders
23rd April 2010
7th December 2007
Notice
Notice
7th December 2007