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Annual General Meeting 13 April 2022
Notice of Annual General Meeting
144.15 KB
pdf
Agenda and Explanatory Notes
652.56 KB
pdf
2021 Company Financial Statements - pdf version
339.58 KB
pdf
Curriculum Vitae of Mr. Benoît Ribadeau-Dumas as candidate to be appointed as Non-Executive Director
94.15 KB
pdf
Corporate Governance Statement
116.10 KB
pdf
Issued share capital and voting rights at March 1, 2022
109.08 KB
pdf
Issued share capital and voting rights at March 16, 2022 (the record date)
76.53 KB
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Press Release: calling of the Annual General Meeting
223.12 KB
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Press Release: resolutions approved
230.17 KB
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Addresses from the Chair Suzanne Heywood and the CEO Gerrit Marx
415.38 KB
pdf
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