General Meeting of Shareholders
EGM
EGM
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22 May 2024
Extract from the minutes of the EGM
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19 April 2024
Additional Information on certain shareholders' rights
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19 April 2024
Convening Notice
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19 April 2024
Convocation of the annual and extraordinary shareholders’ meeting
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19 April 2024
Proxy
-
19 April 2024
Special report Board of Directors
-
19 April 2024
Total number of shares and voting rights on the day of the convocation
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23 September 2022
EGM 2022 - Proxy form
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23 September 2022
EGM 2022 - Convening notice
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23 September 2022
EGM 2022 - Total number of shares and voting rights on the day of the convocation
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23 September 2022
EGM 2022 - Additional information on certain shareholder rights
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23 September 2022
EGM 2022 - Draft amended articles of association with track changes
AGM
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22 May 2024
Minutes of the AGM
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19 April 2024
Additional Information on certain shareholders' rights
-
19 April 2024
Proposed amendment of the remuneration policy
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19 April 2024
Annual report 2023
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19 April 2024
Auditor report with respect to statutory annual accounts
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19 April 2024
Convening Notice
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19 April 2024
Convocation of the annual general shareholders meeting
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19 April 2024
Proxy
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19 April 2024
Remuneration report and remuneration policy
-
19 April 2024
statutory annual acounts
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19 April 2024
statutory annual report
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19 April 2024
Total number of shares and voting rights on the day of the convocation
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24 May 2023
Minutes of the AGM
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21 April 2023
Convening notice AGM 24 May 2023
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21 April 2023
Annual Report 2022
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21 April 2023
Statutory Annual Accounts 2022
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21 April 2023
Auditor report with respect to statutory annual accounts
-
21 April 2023
Statutory Annual Report 2022
-
21 April 2023
Renumeration Report and Renumeration Policy
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21 April 2023
Proxy AGM
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21 April 2023
Additional information on certain shareholder rights
-
21 April 2023
Total number of shares and voting rights on the day of the convocation
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21 April 2023
Convocation of the Annual General Shareholders’ Meeting (AGM)
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25 May 2022
Minutes of the AGM
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25 May 2022
Proxy
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25 May 2022
Remuneration report and remuneration policy
-
25 May 2022
Total number of shares and voting rights on the day of the convening notice
-
25 May 2022
Additional information on certain stakeholder rights
-
25 May 2022
Convening Notice AGM
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25 May 2022
Statutory Annual Accounts 2021
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25 May 2022
Auditor Report with respect to Statutory Annual Accounts
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25 May 2022
Statutory Annual Report 2021
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22 April 2022
Convocation of the Annual General Shareholders' Meeting
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25 February 2022
Annual report 2021
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24 September 2021
Remuneration Report and Remuneration Policy
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01 July 2021
Statutory Annual Accounts 2020
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26 May 2021
CONVOCATION OF THE ANNUAL SHAREHOLDERS’ MEETING
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26 May 2021
Annual Report 2020
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26 May 2021
Statutory Annual Report 2020
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26 May 2021
Proxy Form AGM
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26 May 2021
Voting form AGM
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26 May 2021
Additional information on certain shareholder rights
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26 May 2021
Minutes of the AGM
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26 April 2021
TOTAL NUMBER OF SHARES AND VOTING RIGHTS ON THE DAY OF THE CONVENING NOTICE
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26 April 2021
Resumes candidate directors
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26 April 2021
Practical guidelines livestream
-
23 April 2021
Auditor Report with respect to Statutory Annual Accounts
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27 May 2020
Statutory Annual Accounts 2019
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26 May 2020
Convening notice AGM & EGM
-
26 May 2020
Annual Report 2019
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26 May 2020
Statutory Annual Report 2019
-
26 May 2020
Special Report Board of Directors
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26 May 2020
Draft amended articles of association with track changes
-
26 May 2020
Proxy form AGM & EGM
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26 May 2020
Voting form AGM & EGM
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26 May 2020
Additional information on certain shareholder rights
-
26 May 2020
Answer to written questions
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26 May 2020
Minutes of the AGM
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26 May 2020
Minutes of the EGM
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24 April 2020
Total number of shares and voting rights on the day of the convocation
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23 April 2020
Auditor Report with respect to Statutory Annual Accounts
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28 May 2019
Minutes of the AGM
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28 May 2019
Company Presentation
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28 May 2019
Convening notice AGM
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28 May 2019
Proxy form for the AGM
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28 May 2019
The rights of the shareholder
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28 May 2019
Data protection
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28 May 2019
Total number of shares and voting rights on the day of the convocation
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28 May 2019
Annual Report 2018
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28 May 2019
Statutory Annual Accounts 2018
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28 May 2019
Statutory Annual Report 2018
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28 May 2019
Appointment Independent Director
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28 May 2019
Itinerary - Reserved Parking form
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26 April 2019
Convocation of the annual general shareholders' meeting (AGM)
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25 April 2019
Auditor Report with respect to Statutory Annual Accounts
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05 March 2019
2018 FY Results
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22 May 2018
Dividend Payment
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22 May 2018
Minutes of the AGM meeting 22 May 2018
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22 May 2018
Presentation AGM 22 May 2018
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22 May 2018
Convening notice
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22 May 2018
Proxy form for the AGM
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22 May 2018
The rights of the shareholder
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22 May 2018
Total number of shares and voting rights on the day of the convocation
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22 May 2018
Annual report 2017
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22 May 2018
Statutory Annual Accounts 2017
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22 May 2018
Statutory Annual Report 2017
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22 May 2018
Itinerary - Reserved Parking form
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20 April 2018
Convocation of the annual shareholder's meeting (AGM)
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18 April 2018
Auditor Report with respect to Statutory Annual Accounts