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Annual General Meeting
The Annual General Meeting (AGM) will take 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
About us
Our Mission
Our Memberships
Management
Corporate Governance
Committees
Directors’ Dealings
Corporate Milestones
Our Awards
Investor Relations
Equity
Share
Share Buy Back
Dividend
Perpetual Notes
Research
Rating
Bonds
Publications
News and Ad-Hoc
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General Meeting
AGM 2023
AGM-EGM 2022
AGM-EGM 2021
AGM 2020
AGM 2019
AGM 2018
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