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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 FY 2022
Voting Results Annual General Meeting 2023
About us
Our Mission
Our Memberships
Management
Corporate Governance
Committees
Directors’ Dealings
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Perpetual Notes
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Rating
Bonds
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News and Ad-Hoc
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AGM-EGM 2021
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