2022 |
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Invitation to the Ordinary Annual General Meeting of Shareholders |
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Draft Decisions for the Annual General Meeting of Shareholders |
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Representative Proxy form |
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Total Number of Shares and Voting Rights AGM |
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Audit Committee Annual Report 2021 |
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Non-Executive Members Report 2021 |
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Annual Remuneration Report 2021 |
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2021 |
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Invitation to the Ordinary Annual General Meeting of Shareholders |
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Candidate BoD Members CVs AGM |
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Representative Proxy form |
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Total Number of Shares and Voting Rights AGM |
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Draft Decisions for the Annual General Meeting of Shareholders |
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Audit Committee Annual Report 2020 |
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Annual Remuneration Report 2020 |
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Draft Suitability Policy for BoD members |
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2020 |
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Invitation to the Ordinary Annual General Meeting of Shareholders |
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Representative Proxy form |
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Decisions for the Annual General Meeting of Shareholders |
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2019 |
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Invitation to the Ordinary Annual General Meeting of Shareholders |
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2018 |
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Invitation to the Ordinary Annual General Meeting of Shareholders |
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