Annual General Meeting 2025
Minutes of Annual General Meeting 2025
Notice of Annual General Meeting 2025
Power of Attorney Form AGM 2025
Power Of Attorney Form and Voting Instruction AGM 2025
Terms and Conditions for Warrants 2025/2028: 1A (other than U.S.)
Terms and Conditions for Warrants 2025/2028: 1B (U.S)
Terms and Conditions for Warrants 2025/2028: 2A (other than U.S.)
Terms and Conditions for Warrants 2025/2028: 2B (U.S)
Information regarding proposed new members
PREVIOUS ANNUAL GENERAL MEETINGS
Annual General Meeting 2024
Minutes of Annual General Meeting 2024
Notice of Annual General Meeting 2024
Power of Attorney Form AGM 2024
Power Of Attorney Form and Voting Instruction AGM 2024
Annual General Meeting 2023
Minutes of Annual General Meeting 2023
Notice of Annual General Meeting 2023
Power of Attorney Form - Annual General Meeting 2023
Power of Attorney Form and Voting Instruction - Annual General Meeting 2023
Annual General Meeting 2022
Minutes of Annual General Meeting 2022
Notice of Annual General Meeting 2022
Power of Attorney Form - Annual General Meeting 2022
Postal Voting Form - Annual General Meeting 2022
Complete proposal (incentive program) 2022/2025:1
Terms and Conditions for Warrants 2022/2025:1A
Terms and Conditions for Warrants 2022/2025:1B
Complete proposal (incentive program) 2022/2025:2
Terms and Conditions for Warrants 2022/2025:2A
Terms and Conditions for Warrants 2022/2025:2B
Annual General Meeting 2021
Minutes of Annual General Meeting 2021
Notice of Annual General Meeting 2021
Power of Attorney Form - Annual General Meeting 2021
Postal Voting Form - Annual General Meeting 2021
Terms and Conditions for Warrants 2021/2024: 1A
Terms and Conditions for Warrants 2021/2024: 1B
Terms and Conditions for Warrants 2021/2024: 2
Annual General Meeting 2020
Minutes of Annual General Meeting 2020
Notice to Attend - Annual General Meeting 2020
Power of Attorney Form and Voting Instruction - Annual General Meeting 2020