Corporate Governance

General Meetings

Investors Relations › General Meetings

2021

Date 15/10/2021

Date 15/10/2021

Date 10/09/2021

Date 10/09/2021

Date 10/09/2021

Date 21/06/2021

Date 21/06/2021

Date 18/05/2021

Date 18/05/2021

Date 18/05/2021

Date 18/05/2021

Date 29/04/2021

Date 19/03/2021

Date 19/03/2021

Date 19/03/2021

Extraordinary General Meeting – Meeting Minutes

Extraordinary General Meeting – Directors Report

Extraordinary General Meeting – SH Proxy

Extraordinary General Meeting – Notice

Extraordinary General Meeting – Directors Report

Annual General Meeting – Meeting Minutes

Extraordinary General Meeting – Meeting Minutes

Annual General Meeting – Notice

Annual General Meeting – Proxy

Extraordinary General Meeting – Proxy

Extraordinary General Meeting – Notice

Extraordinary General Meeting – Meeting Minutes

Extraordinary General Meeting – SH Proxy

Extraordinary General Meeting – Board Resolution

Extraordinary General Meeting – Notice

2020

Date 16/11/2020

Date 19/10/2020

Date 19/10/2020

Date 05/06/2020

Date 05/06/2020

Annual General Meeting – Meeting Minutes

Extraordinary General Meeting – Proxy

Extraordinary General Meeting – Notice

Annual General Meeting – Proxy

Annual General Meeting – Notice

2019

Date 08/05/2019

Date 08/05/2019

Date 08/05/2019

Date 08/05/2019

Date 16/04/2019

Date 16/04/2019

Date 16/04/2019

Date 16/04/2019

Date 22/03/2019

Date 01/03/2019

Date 01/03/2019

Date 01/03/2019

Date 01/03/2019

Date 01/03/2019

AGM – Notice 08.05.19

Executed – AGM 08.05.19

AGM – Doc A
AGM – Doc B
AGM – SEB Instructions 08.05.19
AGM – Notice Agenda 08.05.19
AGM – Doc A 08.05.19
AGM – Doc B 08.05.19
EGM – Announcement 22.03.19
Agenda EGM 22.03.19
Vote Instruction EGM 22.03.19
List of amendments to the articles EGM 22.03.19
Memorandum of association EGM 22.03.19
The Gamma Resolutions EGM 22.03.19

2021

Extraordinary General Meeting – Meeting Minutes

Extraordinary General Meeting – Directors Report

Extraordinary General Meeting – SH Proxy

Extraordinary General Meeting – Notice

Extraordinary General Meeting – Directors Report

Annual General Meeting – Meeting Minutes

Extraordinary General Meeting – Meeting Minutes

Annual General Meeting – Notice

Annual General Meeting – Proxy

Extraordinary General Meeting – Proxy

Extraordinary General Meeting – Notice

Extraordinary General Meeting – Meeting Minutes

Extraordinary General Meeting – SH Proxy

Extraordinary General Meeting – Board Resolution

Extraordinary General Meeting – Notice

2020

Annual General Meeting – Meeting Minutes

Extraordinary General Meeting – Proxy

Extraordinary General Meeting – Notice

Annual General Meeting – Proxy

Annual General Meeting – Notice

2019

AGM – Notice 08.05.19

Executed – AGM 08.05.19

AGM – Doc A
AGM – Doc B
AGM – SEB Instructions 08.05.19
AGM – Doc A 08.05.19
AGM – Doc B 08.05.19
EGM – Announcement 22.03.19
Agenda EGM 22.03.19
Vote Instruction EGM 22.03.19
List of amendments to the articles EGM 22.03.19
Memorandum of association EGM 22.03.19
The Gamma Resolutions EGM 22.03.19