Shareholder documentation Breadcrumb Shareholders & AGM 302 results match your search Search ✕ Search Filter Publication Category AGM Documentation Audit documentation Code of Conduct EGM General governance Filter by year Filter by year 2025 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 2005 2004 2003 2002 2001 2000 1999August 17, 2023 EGM September 29 - Convocation notice and agenda Read moreAugust 17, 2023 EGM September 29 - Overview of shares and votes Read moreAugust 17, 2023 EGM September 29 - Policy regarding hybrid meetings Read moreAugust 17, 2023 EGM September 29 - Note to shareholders Read moreAugust 17, 2023 EGM September 29 - Board report Read moreAugust 17, 2023 EGM September 29 - Power of attorney Read moreJuly 17, 2023 EGM 2023 final minutes Read moreMay 25, 2023 AGM 2023 Resolutions Read moreMay 25, 2023 AGM 2023 Presentation Read more April 13, 2023 AGM 2023 Hybrid meeting manual and FAQ Read moreApril 13, 2023 AGM 2023 Agenda with explanatory notes Read moreApril 13, 2023 AGM 2023 Integrated Annual Report 2022 Read moreApril 13, 2023 AGM 2023 Privacy notice Read moreApril 13, 2023 AGM 2023 Privacy notice Read moreApril 13, 2023 AGM 2023 Policy regarding the Hybrid meeting of shareholders Read moreApril 13, 2023 AGM 2023 Overview of shares and votes Read moreApril 13, 2023 AGM 2023 Power of Attorney Read moreApril 13, 2023 AGM 2023 Remuneration report 2022 Read moreApril 13, 2023 AGM 2023 Convocation notice Read moreMarch 16, 2023 Remuneration report 2022 Read moreFebruary 08, 2023 Global Internal Audit Charter The purpose of this Charter is to define the nature, role, responsibilities, status, and authority of the Internal Audit... Read more Pagination First page « First Previous page ‹ Previous … Page 2 Current page 3 Page 4… Next page Next › Last page Last »
