Annual General Meeting
The Annual General Meeting (AGM) took place on Wednesday, the 28th of June, 2023
- Convening Notice
- Attendance and Proxy Form
- Step-by-step registration instructions for the Lumi Connect platform for registration and voting
- Information pursuant to commission implementing regulation (EU) 2018/1212 of 3 September 2018
- Data Protection Notice
- Total Number of Shares and Voting Rights
- Consolidated Financial Statements of the Group FY 2022
- Statutory Financial Statements of the Company FY 2022
- Remuneration Report 2022
- Voting Results Annual General Meeting 2023