Annual General Meetings
Annual General Meetings
Access documents and materials from our Annual General Meetings. The AGM is held annually to present the Group's financial performance to shareholders and to vote on key resolutions including dividend distribution or non dividend distribution and board appointments.
Notice of Convocation of the Ordinary General Assembly Meeting
2026-03-05
2026
AGM Agenda
93.6 KB
Minutes of the Ordinary General Assembly Meetings
2026-03-29
2026
AGM Minutes
2.1 MB
Minutes of the Ordinary and Extraordinary General Assembly Meetings
2025-04-20
2025
AGM Minutes
5.0 MB
Minutes of the Ordinary General Assembly Meetings
2024-07-15
2024
AGM Minutes
1.5 MB
Minutes of the Ordinary General Assembly Meetings
2024-04-21
2024
AGM Minutes
3.6 MB
Minutes of the Ordinary General Assembly Meetings
2023-04-11
2023
AGM Minutes
2.7 MB
Minutes of the Ordinary General Assembly Meetings
2022-04-28
2022
AGM Minutes
3.7 MB
Minutes of the Extraordinary General Assembly Meetings
2022-04-28
2022
AGM Minutes
2.2 MB