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General Assembly Meetings
2024
EGM for the election of the new BoD, Decisions
EGM for the election of new BoD, Invitation
2023
EGM Decision
EGM Invitation- Appointing an Auditor for the Company
2022
Dividend Announcement
AGM 2022 Decision
AGM 2022 Invitation
2021
Dividend Announcement
AGM 2021 Decisions
AGM 2021 Invitation
2020
Dividend Announcement
AGM 2020 Decisions
AGM 2020 Invitation
EGM for the election of new BoD, Decisions
EGM for the election of new BoD, Invitation
2019
AGM 2019 Decisions
AGM 2019 Invitation
2018
AGM 2018 Decisions
AGM 2018 Invitation
2017
AGM 2017 Decisions
AGM 2017 Invitation
AGM for the election of new BoD, Invitation
2016
AGM 2016 Decisions
AGM 2016 Invitation
2015
AGM 2015 Decisions
AGM 2015 Invitation
AGM 2015 Invitation
2014
AGM 2014 Decisions
AGM 2014 Invitation
2013
AGM 2013 Decisions
AGM 2013 – Announcement
2012 AGM decisions
2012
AGM 2012 Decisions
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