AGM
Document | Date of Release |
---|---|
Minutes of AGM 2020 | 25.06.2020 |
Notice of AGM 2020 | 27.05.2020 |
Form of Proxy | 27.05.2020 |
General Meeting
Document | Date of Release |
---|---|
Minutes of the Meeting | 10.03.2020 |
Shareholders' Circular | 20.02.2020 |
Form of Proxy | 20.02.2020 |
AGM 2019
Document | Date of Release |
---|---|
Minutes of the Meeting | 28.06.2019 |
2019 Buyback Purchase Contract | 24.05.2019 |
2019 Buyback Tender Form | 24.05.2019 |
Notice of AGM 2019 and Final GDR Buyback | 24.05.2019 |
GM, 28 September 2018
Document | Date of Release |
---|---|
Minutes of the Meeting | 28.09.2018 |
2018 HY Buyback Purchase Contract | 12.09.2018 |
Proxy form | 28.08.2018 |
HY 2018 Buyback Tender Offer Form | 28.08.2018 |
HY 2018 Buyback Circular | 28.08.2018 |
HY 2018 Buyback Purchase Contract | 28.08.2018 |
AGM 2018
Document | Date of Release |
---|---|
AGM Minutes | 10.07.2018 |
AGM Resolutions | 29.06.2018 |
AGM Papers Circular | 23.05.2018 |
GM, 18 September 2017
Document | Date of Release |
---|---|
HY 2017 Buyback Record of Shareholders Resolutions | 18.09.2017 |
HY 2017 Buyback General Meeting minutes | 18.09.2017 |
Delisting Shareholder Circular (February, 2017) | 30.08.2017 |
HY 2017 Buyback Poll Slip | 30.08.2017 |
HY 2017 Buyback Purchase Contract | 30.08.2017 |
HY 2017 Buyback Tender Offer Form | 30.08.2017 |
HY 2017 Buyback Circular | 30.08.2017 |
Proxy form sample | 30.08.2017 |
AGM 2017
Document | Date of Release |
---|---|
AGM Minutes | 30.06.2017 |
AGM Resolutions | 22.06.2017 |
Form of Proxy AGM 2017 | 24.05.2017 |
Notice of AGM 2017 | 24.05.2017 |
GM, 27 February 2017
Document | Date of Release |
---|---|
Ordinary Resolutions Passed | 27.02.2017 |
GM Minutes | 27.02.2017 |
Shareholder Circular | 9.02.2017 |
GM, 18 November 2016
Document | Date of Release |
---|---|
Results of General Meeting | 18.11.2016 |
Form of Proxy | 2.11.2016 |
Notice of GM | 2.11.2016 |
Shareholder Circular | 2.11.2016 |
AGM 2016
Document | Date of Release |
---|---|
AGM Minutes | 31.05.2016 |
Results of AGM | 31.05.2016 |
Agenda and Explanatory Notes | 19.04.2016 |
AGM Call | 19.04.2016 |
Side Letter with Depositary | 16.05.2016 |
Conversion Board Report | 19.04.2016 |
Conversion Proposal | 19.04.2016 |
Migration Board Report | 19.04.2016 |
Migration Proposal | 19.04.2016 |
Proposal to amend the articles in connection with the Conversion | 19.04.2016 |
Proposal to amend the articles in connection with the Migration | 19.04.2016 |
Proxy shareholders and voting instructions | 19.04.2016 |
Shareholders Circular | 19.04.2016 |
EGM, 15 October 2015
Document | Date of Release |
---|---|
EGM Minutes | 20.01.2016 |
Results of EGM | 2.09.2015 |
EGM Call | 2.09.2015 |
Agenda and Explanatory Notes | 2.09.2015 |
Proxy Shareholders and Voting Instructions | 2.09.2015 |
AGM 2015
Document | Date of Release |
---|---|
AGM Minutes | 16.06.2015 |
Results of AGM | 15.06.2015 |
AGM Call | 28.04.2015 |
Agenda and Explanatory Notes | 28.04.2015 |
Proxy Shareholders and Voting Instructions | 28.04.2015 |
EGM, 30 January 2015
Document | Date of Release |
---|---|
EGM Minutes | 30.01.2015 |
EGM Voting Results | 30.01.2015 |
EGM Call | 19.12.2014 |
Agenda and Explanatory Notes | 19.12.2014 |
Proxy Shareholders and Voting Instructions | 19.12.2014 |
AGM 2014
Document | Date of Release |
---|---|
AGM Minutes | 01.07.2014 |
Results of AGM | 30.06.2014 |
AGM Call | 16.05.2014 |
Agenda and Explanatory Notes | 16.05.2014 |
Proxy Shareholders and Voting Instructions | 16.05.2014 |
AGM 2013
Document | Date of Release |
---|---|
AGM Call | 22.04.2013 |
Agenda and Explanatory Notes | 22.04.2013 |
Proposed Amendment Articles of Association | 22.04.2013 |
Proposed Amendment Articles of Association (NL) | 22.04.2013 |
Proxy Shareholders and Voting Instructions | 22.04.2013 |
Results of AGM | 04.06.2013 |
The Articles of Association (English) | 04.06.2013 |
The Articles of Association (Dutch) | 04.06.2013 |
Deed of Amendment of AoA (English) | 04.06.2013 |
Deed of Amendment of AoA (Dutch) | 04.06.2013 |
AGM Minutes | 04.06.2013 |