Here you can consult the proposed resolutions to be adopted and documents available for shareholders prior to the Meeting.
Report of the Board on the appointment and reappointment of Directors 2022
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Report of the Audit and Compliance Committee on related-party transactions
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Report of the Audit and Compliance Committee on the independence of the auditor
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Report from the sustainability, appointments, and remuneration committee to amend the directors’ remuneration policy for the 2022, 2023 and 2024 financial years
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Proposed resolutions for the ordinary General Shareholders’ Meeting 2022
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