Shareholder Meetings Home Investor Relations Shareholder Information Shareholder Meetings Year: Latest 2025 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 Opportunity for Shareholders to Nominate Candidates for Company Directorship Opportunity for Shareholders to Nominate Candidates for Company Directorship from June 17, 2025 to September 16, 2025 Rules for the right of shareholders to nominate candidates for company directorship and Nomination Form Download Annual General Meeting of Shareholders Annual General Meeting of Shareholders No. 32/2025 (postponed from April 25, 2025) Minutes of the Annual General Meeting of Shareholders No. 32/2025 Published on 11 June 2025 Download Notice of the Annual General Meeting of Shareholders No. 32/2025 Published on 14 May 2025 Download Proxy Form A Download Proxy Form B Download Proxy Form C Download Annual General Meeting of Shareholders No. 32/2025 Notice of the Annual General Meeting of Shareholders No. 32/2025 Published on 27 March 2025 Download Proxy Form A Download Proxy Form B Download Proxy Form C Download The right of Shareholders to propose AGM Agenda, to nominate candidates for company directorship and to submit questions regarding an agenda in AGM in advance Download
