Annual General Meeting 2018

Summary of contents:

    • Invitation and Annual General Assembly documents
    • Proxy voting
    • Shareholders' motions
    • Shareholders' nominations
    • Voting results

Invitation and Annual General Assembly documents:

  • Invitation to Annual General Meeting 2018 on Thursday, 29.08.2019 » Download

Proxy voting:

    • Form for the authorisation of a representative to exercise voting rights in the Annual General Assembly » Download
    • Form for the revocation of any power of attorney already issued » Download

Shareholders' motions:

Shareholders' nominations:

  • Access is provided to the company's shareholders' nominations (Section 127 of the Stock Corporation Act) via this website.

Voting results: