|
Previous AGMs
AGM 2023
Notice of the AGM
Nomination committee’s proposal to the AGM
Principles for the nomination committee
Form proxy for voting
Announcement from the AGM on 28 March 2023
AGM 2022
Notice of the AGM
Nomination committee’s proposal to the AGM
Principles for the nomination committee
Form proxy for voting
Notification and form for advance voting
Announcement from the AGM on 28 April 2022
AGM 2021
Notice of the AGM
Nomination committee’s proposal to the AGM
Principles for the nomination committee
Form proxy for voting
Notification and form for advance voting
Announcement from the AGM on 28 April 2021
AGM 2020
Notice of the AGM
Nomination committee’s proposal to the AGM
Principles for the nomination committee
Form proxy for voting
Notification and form for advance voting
Report from the AGM on 4 June 2020
AGM 2019
Notice of the AGM
Nomination committee’s proposal to the AGM
Principles for the nomination committee
Form proxy for voting
Report from the AGM on 25 April 2019
2018
Notice of the AGM
Nomination committee’s proposal to the AGM
Principles for the nomination committee
Form proxy for voting
Report from the AGM on 26 April 2018
2017
Notice of the AGM
Nomination committee’s proposal to the AGM
Principles for the nomination committee
Form proxy for voting
Report from the AGM on 26 April 2017
2016
Notice of the AGM
Nomination committee’s proposal to the AGM
Principles for the nomination committee
Form proxy for voting
Report from the AGM on 29 April 2016
2015
Notice of the AGM
Nomination committee’s proposal to the AGM
Principles for the nomination committee
Form proxy for voting
Report from the AGM on 23 April 2015
2014
Notice of the AGM
Nominating committee’s proposal to the AGM
Form proxy for voting
Report from the AGM on 29 April 2014
2013
Notice of the AGM
Proxy form for the AGM
Report from the AGM on 23 May 2013
|