Annual General Meeting

2018 Open Close

AGM 2018 Notice to convene

Read the notice to convene for the Annual General Meeting 2018.

AGM 2018 Articles of Association

Read the Articles of Association for the Annual General Meeting 2018.

AGM 2018 Processing of personal data

Read the processing of personal data for the Annual General Meeting 2018.

AGM 2018 resolutions passed

Resolutions passed on the Annual General Meeting 2018.

AGM 2018 votes cast

Votes cast for the Annual General Meeting 2018,

AGM 2018 Presentation

View the presentation from the Annual General Meeting 2018.

AGM 2018 Minutes

Read the minutes of our Annual General Meeting 2018.

2017 Open Close

AGM 2017 Notice to convene

Read the notice to convene for the Annual General Meeting 2017.

AGM 2017 Presentation

View the presentation from the Annual General Meeting 2017.

AGM 2017 Annex 1 Remuneration policy

Read the remuneration policy for the Annual General Meeting 2017.

AGM 2017 Resolutions passed

Resolutions passed on the Annual General Meeting 2017.

AGM 2017 Votes cast

View the votes cast on the Annual General Meeting 2017.

AGM 2017 Annex 2 Description of BoD candidates

Read the description of BoD candidates for the Annual General Meeting 2017.

AGM 2017 Minutes

Read the minutes of our Annual General Meeting 2017.

2016 Open Close

AGM 2016 Notice to convene

Read the notice to convene from the Annual General Meeting 2016.

AGM 2016 Presentation

View the presentation from the Annual General Meeting 2016.

AGM 2016 Resolutions passed

Resolutions passed on the Annual General Meeting 2016.

AGM 2016 Votes cast

View the votes cast on the Annual General Meeting 2016.

AGM 2016 Annex 1 Description of BoD candidates

Read the description of BoD candidates for the Annual General Meeting 2016.

AGM 2016 Minutes

Read the minutes of our Annual General Meeting held on 29 November 2016.

2015 Open Close

AGM 2015 Minutes

Read the minutes of our Annual General Meeting held on 26 November 2015

AGM 2015 Notice to convene

Read the notice to convene from the Annual General Meeting 2015.

AGM 2015 Presentation

View the presentation from the Annual General Meeting 2015.

AGM 2015 Votes cast

Read about votes cast on the Annual General Meeting 2015.

AGM 2015 Resolutions passed

Resolutions passed on the Annual General Meeting 2015.

AGM 2015 Annex 1 Guidelines for incentive-based remuneration

Read the Guidelines for incentive-based remuneration for the Annual General Meeting 2015.

AGM 2015 Annex 1a MARKUP of Guidelines for Incentive-based remuneration

Read the MARKUP of Guidelines for Incentive-based remuneration for the Annual General Meeting 2015.

AGM 2015 Annex 2 Description of BoD candidates

Read the description of BoD candidates for the Annual General Meeting 2015.

2014 Open Close

AGM 2014 Notice to convene

Read the notice to convene from the Annual General Meeting 2014.

AGM 2014 Minutes

Read minutes from the Annual General Meeting 2014.

AGM 2014 Votes cast

Read about votes cast on the Annual General Meeting 2014.

AGM 2014 Annex 1 Guideline for incentive-based remuneration

Read the guidelines for incentive-based remuneration from the Annual General Meeting 2014.

AGM 2014 Annex 2 Description candidates BoD

Read the description of candidates for the Board of Directors from the Annual General Meeting 2014.

2013 Open Close

AGM 2013 Notice to convene

Read the notice to convene from the Annual General Meeting 2013.

AGM 2013 Minutes

Read minutes from the Annual General Meeting 2013.

AGM 2013 Resolutions passed

Read the resolutions passed on the Annual General Meeting 2013.

AGM 2013 Votes cast

Read about votes cast on the Annual General Meeting 2013.

AGM 2013 Annex Description candidates BoD

Read the description of candidates for the Board of Directors from the Annual General Meeting 2013.

2012 Open Close

AGM 2012 Notice to convene

Read the notice to convene from the Annual General Meeting 2012.

AGM 2012 Minutes

Read minutes from the Annual General Meeting 2012.

AGM 2012 Resolutions passed

Read the resolutions passed on the Annual General Meeting 2012.

AGM Annex Description candidates BoD

Read the description of candidates for the Board of Directors from the Annual General Meeting 2012.

2011 Open Close

AGM 2011 Notice to convene

Read the notice to convene from the Annual General Meeting 2011.

AGM 2011 Presentation

View the presentation from the Annual General Meeting 2011.

AGM 2011 Minutes

Read minutes from the Annual General Meeting 2011.

AGM 2011 Resolutions passed

Read the resolutions passed on the Annual General Meeting 2011.

AGM 2011 Annex 1 Remuneration policy

Read the Remuneration policy from the Annual General Meeting 2011.

AGM 2011 Annex 2 Guidelines for incentive-based remuneration

Read the guidelines for incentive-based remuneration from the Annual General Meeting 2011.

AGM 2011 Annex 3 Description candidates BoD

Read the description of candidates for the Board of Directors from the Annual General Meeting 2011.