AGM-EGM 2023
The Annual General Meeting (AGM) and Extraordinary General Meeting (EGM) 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
- Total number of shares and voting rights
- Board of Directors Report
- Consolidated Financial Statements of the Group FY 2022
- Statutory Financial Statements of the Company FY 2022
- Remuneration Report FY 2022
- Voting Results Annual General Meeting 2023
- Voting Results Extraordinary General Meeting 2023
