SHAREHOLDER MEETING

Next Meeting Date Download
Annual General Meeting 2023 30.06.2023  

Shareholders can submit proposals for resolutions to the AGM until May 12, 2023. Shareholders who wish to have a matter added to the agenda of the annual general meeting must submit a written request to the Board of Directors. The request must have been received by the board not later than seven weeks before the general shareholder meeting, or in due time for the matter to be included in the notice to attend the general meeting.

Past Meetings
Document Date Download
Minutes of the Extraordinary General Meeting 2022 01.11.2022
Notice and Agenda of Extraordinary General Meeting 2022 19.09.2022
Minutes of the Annual General Meeting 15.09.2022
Press Release: Notice to the Annual General Meeting 2022 regarding changes to the Agenda 19.08.2022
Notice and Agenda of Annual General Meeting 15.07.2022
Minutes of the Annual General Meeting 08.07.2021
Notice and Agenda of Annual General Meeting 25.05.2021
Minutes of the Adjourned Extraordinary General Meeting 15.04.2021
Further information about the Adjourned Extraordinary General Meeting 15.04.2021 Link
Notice and Agenda of Adjourned Extraordinary General Meeting 08.04.2021
Minutes of the Extraordinary General Meeting 08.04.2021
Further information about the Extraordinary General Meeting 08.04.2021 Link
Notice and Agenda of Extraordinary General Meeting 19.02.2021
Minutes of the adjourned Annual General Meeting 06.08.2020
Minutes of the Annual General Meeting 30.07.2020
Notice and Agenda of Annual General Meeting 09.07.2020
Minutes of the adjourned Extraordinary General Meeting 31.01.2020
Minutes of the Extraordinary General Meeting 24.01.2020
Notice and Agenda of Extraordinary General Meeting 03.01.2020
Minutes of the adjourned Extraordinary General Meeting 25.07.2019
Minutes of the Extraordinary General Meeting 18.07.2019
Notice and Agenda of Extraordinary General Meeting 02.07.2019
Minutes of the Extraordinary General Meeting of the Company 29.05.2019
Notice and Agenda of an extraordinary General Meeting 07.05.2019