Minutes of the Annual General Meeting 2021
Minutes of the Annual General Meeting 2021
- Filename
- Minutes-of-Annual-General-Meeting-2021.pdf
- Size
- 36 KB
- Format
Appendix 1 - Notice of the Annual General Meeting
Appendix 1 - Notice of the Annual General Meeting
- Filename
- appendix-1-notice-of-the-annual-general-meeting.pdf
- Size
- 238 KB
- Format
Appendix 2 - Notification and mail voting AGM 2021
Appendix 2 - Notification and mail voting AGM 2021
- Filename
- appendix-2-notification-and-mail-voting-agm-2021.pdf
- Size
- 154 KB
- Format
Appendix 3 - Compilation of mail votes
Appendix 3 - Compilation of mail votes
- Filename
- appendix-3-compilation-of-mail-votes.pdf
- Size
- 425 KB
- Format
Appendix 5 - Annual report incl. sustainability report and corporate governance report 2020
Appendix 5 - Annual report incl. sustainability report and corporate governance report 2020
- Filename
- appendix-5-annual-report-incl-sustainability-report-and-corporate-governance-report-2020.pdf
- Size
- 9 MB
- Format
Appendix 6 - Auditor's statement on Remuneration Guidelines
Appendix 6 - Auditor's statement on Remuneration Guidelines
- Filename
- appendix-6-auditor-statement-on-remuneration-guidelines.pdf
- Size
- 1 MB
- Format
Appendix 7 - Remuneration report 2020
Appendix 7 - Remuneration report 2020
- Filename
- appendix-7-remuneration-report-2020.pdf
- Size
- 197 KB
- Format
Appendix 8 - Statement of the Board - dividend and repurchase of own shares
Appendix 8 - Statement of the Board - dividend and repurchase of own shares
- Filename
- appendix-8-statement-of-the-board-dividend-and-repurchase-of-own-shares.pdf
- Size
- 125 KB
- Format
Appendix 9 - Nomination Committee Statement 2021
Appendix 9 - Nomination Committee Statement 2021
- Filename
- appendix-9-nomination-committee-statement-2021.pdf
- Size
- 85 KB
- Format
Appendix 10 - Proposal Board of Directors
Appendix 10 - Proposal Board of Directors
- Filename
- appendix-10-proposal-board-of-directors.pdf
- Size
- 238 KB
- Format
Appendix 11 - Synthetic Shares to Board
Appendix 11 - Synthetic Shares to Board
- Filename
- appendix-11-synthetic-shares-to-board.pdf
- Size
- 134 KB
- Format
