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2023 ANNUAL GENERAL MEETING

30th June 2023

Minutes AGM 2023
Voting results – 30 June 2023 AGM
Convening Notice
Explanatory Notes
Procedure for Voting and Attendance
Proxy Form to Company’s Proxy
Proxy Form to Additional Proxy
Remuneration Policy (draft proposal)

2022 EXTRAORDINARY GENERAL MEETING

21st December 2022

Minutes EGM 2022
Voting results – 21st December 2022 EGM
Convening Notice
Explanatory Notes
Procedure for Voting and Attendance
Proxy Form to Company’s Proxy
Proxy Form to Additional Proxy

2022 ANNUAL GENERAL MEETING

18th May 2022

Minutes AGM 2022
Voting results – 18th May 2022 AGM
Convening Notice
Explanatory Notes
Procedure for Voting and Attendance
Proxy Form to Company’s Proxy
Proxy Form to Additional Proxy

2021 Annual General Meeting

22nd June 2021

Minutes AGM 2021
Voting results – 22nd June 2021 AGM
Convening Notice
Explanatory Notes
Procedures for Voting and Attendance
Proxy Form to Company’s Proxy
Proxy Form to Additional Proxy

2020 Extraordinary General Meeting

31st July 2020

Minutes EGM 2020
Voting results – 31st July 2020 EGM
Convening Notice
Explanatory Notes
Procedure for Voting and Attendance
Proxy Form to Company’s Proxy
Proxy Form to Additional Proxy

2020 Annual General Meeting

21st May 2020

Minutes AGM 2020
Voting results – 21st May 2020 AGM
Remuneration Policy (draft proposal)
Convening Notice
Shareholders Circular
Procedures for Voting and Attendance
Proxy Form to Company’s Proxy
Proxy Form to Additional Proxy

2019 Annual General Meeting

8th May 2019

Minutes AGM 2019
Voting results – 8th May 2019 AGM
Convening Notice
Shareholders Circular
Procedures for Voting and Attendance
Proxy Form to Company’s Proxy
Proxy Form to Additional Proxy

2018 ANNUAL GENERAL MEETING

3rd May 2018

Convening Notice
Minutes AGM 2018
Shareholders Circular
Voting results – 3rd May 2018 AGM
Procedures for Voting and Attendance
Proxy Form to Company’s Proxy
Proxy Form to Additional Proxy

2017 Extraordinary General Meeting

21st September 2017

Minutes EGM Sept 2017
Voting Results – 21st September 2017
Convening Notice
Shareholders Circular
Procedures for Voting and Attendance
Proxy Form to Company’s Proxy
Proxy Form to Additional Proxy

2017 Annual General Meeting

28th April 2017

Minutes AGM 2017
Voting Results – 28th April 2017 AGM
Convening Notice
Shareholders Circular
Procedures for Voting and Attendance
Proxy Form to Company’s Proxy
Proxy Form to Additional Proxy

2016 Annual General Meeting

4th May 2016

Minutes AGM 2016
Voting Results – 4th May 2016 AGM
Convening Notice
Shareholders Circular
Procedures for Voting and Attendance
Proxy Form to Company’s Proxy
Proxy Form to Additional Proxy

2016 Extraordinary General Meeting

12th February 2016

Minutes EGM 2016
Voting Results – 12th February 2016
Convening Notice
Shareholders Circular
Procedures for Voting and Attendance
Proxy Form to Company’s Proxy (Amsterdam)
Proxy Form to Company’s Proxy (Lugano Meeting Site)
Proxy Form to Additional Proxy

2015 Annual General Meeting

19th May 2015

Minutes AGM 2015
Voting Results – 19th May 2015 AGM
Convening Notice
Shareholders Circular
Procedures for Voting and Attendance
Proxy Form to Company’s Proxy
Proxy Form to Additional Proxy
Zurich Meeting Site

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