Extraordinary General Meeting - 29 August 2018
Minutes of Extraordinary general meeting (PDF, 110 kB)
Notice of Extraordinary general meeting (PDF, 157 kB)
Proposals for new candidates for the board of directors and for the Election Committee >>
Information about General Meetings
The AGM will be held by 30 June every year. An AGM and a meeting called for the passing of a special resolution shall be called by 21 days' notice in writing at the least, and a meeting of the company other than an AGM or a meeting for the passing of a special resolution shall be called by 14 day's notice in writing at the least.
Weight is given to including all requisite information in the supporting documents relating to items on the agenda so that shareholders can take a position on all matters to be discussed.
The agenda is determined by the board. The minutes of the general meeting will be published as a stock exchange announcement and posted to the company's website.