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Annual General Meetings
19.04.24
Minutes of Annual General Meeting 18 April 2024
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17.04.24
Presentation to the AGM 18 April 2024
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26.03.24
Notice of Annual General Meeting 2024
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26.03.24
Proposed resolutions for the AGM 2024
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26.03.24
Recommendations by the Nomination Committee to the AGM 2024
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20.03.24
Corporate Governance Report 2023
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20.03.24
Guidelines for remuneration of Executive Management 2024
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20.03.24
Remuneration Report 2023
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19.03.24
Online guide for virtual participation – Lumi
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18.04.23
Minutes of Annual General Meeting 18 April 2023
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18.04.23
Presentation to AGM 18 April 2023
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22.03.23
Notice of Annual General Meeting 2023
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22.03.23
Proposed resolutions for the AGM 2023
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22.03.23
Recommendations by the Nomination Committee to the AGM 2023
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22.03.23
Corporate Governance Report 2022
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22.03.23
Guidelines for remuneration of Executive Management 2023
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22.03.23
Remuneration Report 2022
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22.03.23
Statement on equality and non-discrimination 2022
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22.03.23
Online Guide for virtual participation, Lumi
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29.04.22
Minutes of Annual General Meeting 2022
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30.03.22
Notice of Annual General Meeting April 2022
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30.03.22
Proposed resolutions for the AGM 2022
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30.03.22
Corporate Governance report 2021
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30.03.22
Remuneration Report 2021
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30.03.22
Guidelines for remuneration of Executive Management 2022
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