09 May 2023

Invitation to Annual General Assembly 2023 & relevant documents

Invitation to Annual Ordinary General Meeting of 7 June 2023.pdf

Proxy Voting form.pdf

Total Number of Shares & Voting Rights.pdf

Shareholder Minority Rights.pdf

Comments of the Board on the AGM 2023 daily agenda items.pdf

Revised BoD Remuneration Policy.pdf

Directors’ Remuneration Report for 2022.pdf