Shareholders meetings

2024

Annual General Meeting 2024

Minutes from Annual General Meeting 2024

Notice AGM 21 May 2024

Nomination committee's report for AGM 2024

Extraordinary General Meeting 31st January 2024

Minutes from Extraordinary General Meeting 31st January 2024

Notice to attend the Extraordinary General Meeting 31st January 2024

Proxy form 31st January 2024

Auditor’s statement

Board's report on significant events

Terms and conditions of warrants of series TO8

Reasoned statement

2023

Annual General Meeting 2023

Minutes from AGM May 10th 2023

Notice of AGM 2023

Proxy form for AGM 2023 – with voting instruction

Proxy form for AGM 2023 – without voting instruction

The Nomination Committee’s report for AGM 2023

Complete proposal to new Articles of Association for AGM 2023

2022

Annual General Meeting 2022

Minutes 30th December 2021

2021

Extraordinary Shareholders Meeting 30th December 2021

Minutes 30th December 2021

Annual General Meeting 2021

Minutes 29th April 2021

2020

Annual General Meeting 2020

Minutes 15th May 2020

Extraordinary Shareholders Meeting September 2020

Minutes 4th September 2020

Extraordinary Shareholders Meeting February 2020

Minutes 20th February 2020

2019

Extraordinary Shareholders Meeting December 2019

Minutes 18th December 2019

Annual General Meeting 2019

Minutes May 17 2019

Extraordinary Shareholders Meeting February 4th 2019

Minutes February 4th 2019

Articles of Association

Nomination Committee