Shareholders’ Meeting 2021
Shareholders’ Meeting Notice
19 March 2021
PDFMinutes of Shareholders’ Meeting 20 April 2021
17 May 2021
Detailed Results of Ordinary Shareholders’ meeting votes
21 April 2021
Online Electronic Proxy Form
08 April 2021
Directors’ Report on the approval of the Annual Financial Statements for the year ended 31 December 2020 and the partial distribution of the share premium reserve
19 March 2021
Directors’ Report on the authorization to buy and sell treasury shares
19 March 2021
Directors’ Report on the approval of a performance share plan and Information Document
19 March 2021
Directors’ Report on the approval of a compensation plan (phantom stock grant plan) reserved for a Company consultant and Information Document
19 March 2021
Directors’ Report on the appointment of a Director
19 March 2021
Ordinary Proxy Form
19 March 2021
Proxy Form and voting instructions
19 March 2021
Report on Corporate Governance and Ownership Structure 2020
29 March 2021
Report on Remuneration Policy for 2021 and compensation paid in 2020
29 March 2021
Draft Annual Financial Statements for the year ended 31 December 2020
29 March 2021
