General meetings

18.03.19

Extraordinary general meeting 18 March 2019

Registration

Notice

15.03.2019: Disclosure of proxy votes for the extraordinary general meeting on 18. mars 2019 ('EGM')

18.03.2019: Disclosure of proxy votes for the extraordinary general meeting on 18. mars 2019 ('EGM')

Minutes from extraordinary general meeting 18 March 2019

25.01.19

Extraordinary general meeting 25 January 2019

Registration

Notice

Election Committee

Minutes from extraordinary general meeting 25 January 2019

29.06.18

Ordinary general meeting 29 June 2018

Registration

Notice

Election Committee

Guidelines for determining salaries and other compensation

Minutes from ordinary general meeting 29 June 2018

06.06.18

Extraordinary general meeting 6 June 2018

Registration

Notice

Minutes from extraordinary general meeting 6 June 2018

27.10.17

Extraordinary general meeting 27 October 2017

Notice

Minutes from extraordinary general meeting 27 October 2017

09.06.17

Ordinary general meeting 9 June 2017

Notice

Minutes from annual general meeting 9 June 2017

14.12.16

Extraordinary general meeting 14 December 2016

Notice

Minutes from extraordinary general meeting 14 December 2016

21.06.16

Extraordinary general meeting 21 June 2016

Notice

Minutes from extraordinary general meeting 21 June 2016

12.05.16

Ordinary general meeting 12 May 2016

Notice

Minutes from extraordinary general meeting 12 May 2016

15.12.15

Extraordinary general meeting 15 December 2015

Notice

Minutes from extraordinary general meeting 15 December 2015