View PDF
This website uses cookies so that we can provide you with the best user experience possible. Cookie information is stored in your browser and performs functions such as recognising you when you return to our website and helping our team to understand which sections of the website you find most interesting and useful.
General Meetings
2023
Invitation to the Ordinary Annual General Meeting of Shareholders
Draft Decisions for the Annual General Meeting of Shareholders
Representative Proxy form
Total Number of Shares and Voting Rights AGM
Audit Committee Activity Report 2022
Annual Remuneration Report 2022
2022
Invitation to the Ordinary Annual General Meeting of Shareholders
Draft Decisions for the Annual General Meeting of Shareholders
Representative Proxy form
Total Number of Shares and Voting Rights AGM
Audit Committee Annual Report 2021
Non-Executive Members Report 2021
Annual Remuneration Report 2021
2021
Invitation to the Ordinary Annual General Meeting of Shareholders
Candidate BoD Members CVs AGM
Representative Proxy form
Total Number of Shares and Voting Rights AGM
Draft Decisions for the Annual General Meeting of Shareholders
Audit Committee Annual Report 2020
Annual Remuneration Report 2020
Draft Suitability Policy for BoD members
2020
Invitation to the Ordinary Annual General Meeting of Shareholders
Representative Proxy form
Decisions for the Annual General Meeting of Shareholders
2019
Invitation to the Ordinary Annual General Meeting of Shareholders
2018
Invitation to the Ordinary Annual General Meeting of Shareholders
- Solutions
-
Banking
-
Investment Management
Investment Management
Related Products
Contact Us
