Shareholders meeting

The ordinary General Meeting of Shareholders is convened once a year, on the last Wednesday of April. A special or extraordinary general meeting can be convened in the company interest. Rules relating to general meetings are determined in the company’s articles of association. All necessary information and documents to attend the general meeting or to participate by proxy can be found below. The minutes of each general meeting can also be found below.

Documents

Ordinary and Extraordinary Shareholders' Meeting of 27 April 2022

Older documents