PRESS RELEASE

The General Meeting is the company’s highest authority, and all shareholders have the right to attend. Notice of the Annual General Meeting must be given at least three weeks in advance by letter to all shareholders with a known address.

When documents related to matters to be addressed at the General Meeting are made available to shareholders on the company’s website, the legal requirement to send the documents to shareholders does not apply. This also applies to documents that by law must be included in or attached to the notice of the General Meeting. However, a shareholder may still request to have documents concerning matters to be addressed at the General Meeting sent to them.

Shareholders who wish to attend or be represented by a proxy at the General Meeting must notify the company no later than two business days before the meeting is held.

2024

Minutes of Annual General Meeting 2024 (03.06.24)

Notice of Annual General Meeting 2024 and attachments (13.05.24)

2023

Minutes of Extraordinary General Meeting 2023 (28.11.23)
Notice of Extraordinary General Meeting 2023 and attachments (07.11.23)

Minutes of Annual General Meeting 2023 and attachments (21.06.23)

Notice of Annual General Meeting 2023 and attachments (26.05.23)

2022

Minutes of Annual General Meeting 2022 and attachments (09.06.22)
Notice of Annual General Meeting 2022 and attachments (19.05.22)
Minutes of Extraordinary General Meeting 2022 and attachments (22.03.22)
Notice of Extraordinary General Meeting 2022 (22.03.22)

2021

Minutes of Extraordinary General Meeting 2021 (10.12.21)

Notice of Extraordinary General Meeting 2021 (18.11.21)

Minutes of Annual General Meeting 2021 (10.06.21)
Notice of Annual General Meeting 2021 and attachments (19.05.21)

2020

Minutes of Annual General Meeting 2020 (28.05.20)

Notice of Annual General Meeting 2020 and attachments (07.05.20)

2019

Minutes of Extraordinary General Meeting 2019 (20.12.19)
Notice of Extraordinary General Meeting 2019 (29.11.19)
Minutes of Annual General Meeting 2019 and presentation (04.06.19)
Notice of Annual General Meeting 2019 and attachments (10.05.19)
Minutes of Extraordinary General Meeting 2019 (09.01.19)
Notice of Extraordinary General Meeting 2019 (18.12.18)

2018

Minutes of Annual General Meeting 2018 and presentation (07.06.18)

Notice of Annual General Meeting 2018 and attachments (07.05.18)

2017

Minutes of Annual General Meeting 2017 and presentation (08.06.17)

Notice of Annual General Meeting 2017 and attachments (30.03.17)