2022 Open Close AGM 2022 Notice to convene AGM 2022 Processing of personal data AGM 2022 Resolutions passed AGM 2022 Votes cast AGM 2022 Presentation AGM 2022 Articles of Association AGM 2022 Minutes 2021 Open Close AGM 2021 Notice to convene AGM 2021 Processing of personal data AGM 2021 Resolutions passed AGM 2021 Votes cast AGM 2021 Presentation AGM 2021 Minutes 2020 Open Close AGM 2020 Notice to convene corrected AGM 2020 Processing of personal data AGM 2020 Resolutions passed AGM 2020 Votes cast AGM 2020 Presentation AGM 2020 Minutes 2019 Open Close AGM 2019 Notice to convene AGM 2019 Processing of personal data AGM 2019 Resolutions passed AGM 2019 Votes cast AGM 2019 Presentation AGM 2019 Minutes 2018 Open Close AGM 2018 Notice to convene AGM 2018 Processing of personal data AGM 2018 Resolutions passed AGM 2018 Votes cast AGM 2018 Presentation AGM 2018 Minutes 2017 Open Close AGM 2017 Notice to convene AGM 2017 Presentation AGM 2017 Annex 1 Remuneration policy AGM 2017 Resolutions passed AGM 2017 Votes cast AGM 2017 Annex 2 Description of BoD candidates AGM 2017 Minutes 2016 Open Close AGM 2016 Notice to convene AGM 2016 Presentation AGM 2016 Resolutions passed AGM 2016 Votes cast AGM 2016 Annex 1 Description of BoD candidates AGM 2016 Minutes 2015 Open Close AGM 2015 Minutes AGM 2015 Notice to convene AGM 2015 Presentation AGM 2015 Votes cast AGM 2015 Resolutions passed AGM 2015 Annex 1 Guidelines for incentive-based remuneration AGM 2015 Annex 1a MARKUP of Guidelines for Incentive-based remuneration AGM 2015 Annex 2 Description of BoD candidates 2014 Open Close AGM 2014 Notice to convene AGM 2014 Minutes AGM 2014 Votes cast AGM 2014 Annex 1 Guideline for incentive-based remuneration AGM 2014 Annex 2 Description candidates BoD 2013 Open Close AGM 2013 Notice to convene AGM 2013 Minutes AGM 2013 Resolutions passed AGM 2013 Votes cast AGM 2013 Annex Description candidates BoD 2012 Open Close AGM 2012 Notice to convene AGM 2012 Minutes AGM 2012 Resolutions passed AGM Annex Description candidates BoD
