General Meetings

The notice convening the Annual General Meeting shall be sent out no earlier than six and no later than four weeks prior to the Meeting. This notice contains information on applications and rights to participate and vote at the Meeting, a numbered agenda for the Meeting, information on the proposals regarding distribution of the result and the essence of other proposals. Shareholders or proxies are entitled to vote for all the shares they own or represent.

Proposals to be dealt with at the Meeting should be addressed to the Board and sent well in advance of the date for sending the Notice of Meeting. Minutes of the Meeting will be sent to those shareholders requesting it.

AGM 2015
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AGM 2014
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EGM 2013
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AGM 2013
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AGM 2012
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EGM 2012
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AGM 2011
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EGM 2010
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AGM 2010
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AGM 2009
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AGM 2008
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