EXTRAORDINARY GENERAL MEETING ON JULY 19th 2021

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ANNUAL GENERAL MEETING ON JUNE 10th 2021 

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EXTRAORDINARY GENERAL MEETING ON JANUARY 4th 2021

  1. Notice to extraordinary general meeting January 2021
  2. The Board of Directors’ statement – 12 chapter 7 § 
    The Board of Directors’ statement) – 13 chapter 6 §
    The Board of Directors’ statement – 20 chapter 13 §
  3. Auditor’s statement regarding events of material significance 12 ch 7§
    Auditor’s statement regarding events of material significance 13 ch 6§
    Auditor’s statement regarding specific redemption terms, etc. 20 ch 14§
  4. Proxy form (.docx)
    Form for postal voting (.docx)

 

ANNUAL GENERAL MEETING ON JUNE 29th 2020

  1. Minutes from annual general meeting June 2020
  2. Notice to annual general meeting June 2020

 

EXTRAORDINARY GENERAL MEETING ON DECEMBER 10th 2019

  1. Minutes from extraordindary general meeting December 2019
  2. Notice to extraordinary general meeting December 2019

 

ANNUAL GENERAL MEETING ON JUNE 10th 2019

  1. Minutes from annual general meeting June 2019
  2. Notice to annual general meeting June 2019

 

ANNUAL GENERAL MEETING ON MAY 22nd 2018

  1. Resolutions by annual general meeting May 2018
  2. Notice to annual general meeting May 2018

 

EXTRAORDINARY GENERAL MEETING ON JANUARY 8th 2018

  1. Resolutions by extraordinary general meeting January 2018

 

ANNUAL GENERAL MEETING ON APRIL 20th 2017

  1. Resolutions by annual general meeting April 2017
  2. Notice to annual general meeting April 2017

 

ANNUAL GENERAL MEETING ON APRIL 18th 2016