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En Ar
  • Home
  • About
    • Our Investment case
    • Fact Sheet
    • Business Model
    • Key policies, guidelines and practices
  • Investor Relations
    • Financial Information
      • Financial Statements
      • Annual Reports
      • Key Figures
    • Share Information
      • Share Graph
      • Share Series
      • Share Price Look Up
      • Investment Calculator
      • Share Price Alerts
    • Dividends
    • Analyst Consensus
    • Company Announcements
    • Financial Calendar
    • Email Subscription Centre
  • Corporate Governance
    • Board Of Directors
    • Audit Committee
    • Nomination and Remuneration Committee
    • Environmental, Social and Governance Committee
    • Technical Committee
    • Management Team
    • AGM Minutes
    • Governance Documents
    • Shareholding Structure
    • Nomination Forms
  • Sustainability
    • Our approach to Sustainability
    • Sustainability Reports
    • Our Sustainability Data
  • Contact IR

AGM Minutes

AGM Minutes

Minutes Of Meeting 2023

Extraordinary AGM Minutes On 7/6/2023

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Minutes of meeting 2022

Extraordinary AGM Minutes on 26/6/2022

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AGM Minutes on 14/4/2022

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Minutes of meeting 2021

Extraordinary AGM Minutes On 21/12/2021

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AGM Minutes on 26/6/2021

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Minutes of meeting 2020

AGM Minutes on 30/6/2020

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Minutes of meeting 2019

Extraordinary AGM Minutes on 31/7/2019

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Extraordinary AGM Minutes on 17/4/2019

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Company Transformation AGM on 5/3/2019

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