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Annual General Meetings
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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30.03.22
Proposed Guidelines for the Nomination Committee 2022
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30.03.22
Recommendations by the Nomination Committee to the AGM 2022
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30.03.22
Statement on equality and non-discrimination 2021
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30.03.22
Online guide for virtual participation, Lumi
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20.04.21
Minutes of Annual General Meeting April 2021
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20.04.21
Presentation to AGM 20 April 2021
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15.04.21
Statement on equality and non-discrimination 2020
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26.03.21
The Board of Directors’ guidelines for remuneration of Executive Management
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26.03.21
Recommendations by the Nomination Committee to the AGM 2021
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26.03.21
Proposed resolution for the AGM 2021
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26.03.21
Notice of Annual General Meeting 2021
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26.03.21
Corporate Governance Report 2020
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12.11.20
Minutes of Extraordinary Meeting 12 November 2020
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21.10.20
Proposed resolution for EGM 12 November 2020
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21.10.20
Notice of Extraordinary General Meeting 12 November 2020
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25.06.20
Minutes of Extraordinary General Meeting June 2020
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27.05.20
Proposed resolutions for the EGM June 2020
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27.05.20
Notice of Extraordinary General Meeting June 2020
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28.04.20
Minutes of Annual General Meeting April 2020
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