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Shareholders meeting - Archive

2023

19/05/2023: Annual General Meeting on 23 June 2023 Circular

19/05/2023: Annual General Meeting on 23 June 2023 Form of Proxy (ISIN GG00B28C2R28)

23/06/2023: Results of the Annual General Meeting - breakdown of the proxy votes

 

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2022

22/04/2022: Annual General Meeting on 24 June 2022 Circular

22/04/2022: Annual General Meeting on 24 June 2022 Form of Proxy (ISIN GG00B28C2R28)

24/06/2022: Results of the Annual General Meeting - breakdown of the proxy votes

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2021

28/04/2021: Correction to the Notes of the Notice of Annual General Meeting

23/04/2021: Annual General Meeting on 18 June 2021 Circular

23/04/2021: Annual General Meeting on 18 June 2021 Form of Proxy (ISIN GG00B28C2R28)

18/06/2021: Results of the Annual General Meeting - breakdown of the proxy votes

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2020

03/04/2020: Annual General Meeting on 6 May 2020 Circular

03/04/2020: Annual General Meeting on 6 May 2020 Form of Proxy (ISIN GG00B28C2R28)

03/04/2020: Important information regarding the Annual General Meeting

06/05/2020: Results of the Annual General Meeting - breakdown of the proxy votes

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2019

16/04/2019: Annual General Meeting on 16 May 2019 Form of Proxy (ISIN GG00B28C2R28)

16/04/2019: Revised version of the Memorandum and Articles of Incorporation

16/04/2019: Update - Annual General Meeting on 16 May 2019 Circular

17/05/2019: Results of the Annual General Meeting - breakdown of the proxy votes

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2018

12/04/2018: Annual General Meeting on 16 May 2018 Circular

12/04/2018: Annual General Meeting on 16 May 2018 Form of Proxy (ISIN GG00B28C2R28)

16/05/2018: Results of the Annual General Meeting - breakdown of the proxy votes

16/05/2018: Results of the Annual General Meeting

 

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2017

19/04/2017: Annual General Meeting on 23 May 2017 Circular

19/04/2017: Annual General Meeting on 23 May 2017 Form of Proxy (ISIN GG00B28C2R28)

23/05/2017: Results of the Annual General Meeting - breakdown of the proxy votes

23/05/2017: Results of the Annual General Meeting

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2016

07/04/2016: Annual General Meeting on 13 May 2016 Circular

07/04/2016: Annual General Meeting on 13 May 2016 Form of Proxy (ISIN GG00B28C2R28)

13/05/2016: Results of the Annual General Meeting - breakdown of the proxy votes

13/05/2016: Results of the Annual General Meeting

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2015

15/05/2015: Results of the Annual General Meeting - breakdown of the proxy votes

15/05/2015: Results of the Annual General Meeting

17/04/2015: Annual General Meeting on 15 May 2015 Circular

17/04/2015: Annual General Meeting on 15 May 2015 Form of Proxy (ISIN GG00B28C2R28)

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2014

12/05/2014: Results of the Annual General Meeting - breakdown of the proxy votes

12/05/2014: Results of the Annual General Meeting

14/04/2014: Annual General Meeting on 12 May 2014 Circular

14/04/2014: Annual General Meeting on 12 May 2014 Form of Proxy (ISIN GG00B28C2R28)

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2013

10/05/2013: Results of the Annual General Meeting - breakdown of the proxy votes

10/05/2013: Results of the Annual General Meeting

12/04/2013: Annual General Meeting on 10 May 2013 Circular

12/04/2013: Annual General Meeting on 10 May 2013 Form of Proxy (ISIN GG00B28C2R28)

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2012

16/04/2012: Annual General Meeting on 16 May 2012 Circular

16/04/2012: Annual General Meeting on 16 May 2012 Form of Instruction and Proxy (ISIN DE000A0LBRM2)

16/05/2012: Results of the Annual General Meeting - breakdown of the proxy votes

16/05/2012: Results of the Annual General Meeting

 

 

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2011

08/04/2011: Annual General Meeting on 12 May 2011 Circular

08/04/2011: Annual General Meeting on 12 May 2011 Form of Instruction and Proxy (ISIN DE000A0LBRM2)

08/04/2011: Annual General Meeting on 12 May 2011 Form of Proxy (ISIN GG00B28C2R28)

12/05/2011: Results of the Annual General Meeting - breakdown of the proxy votes

12/05/2011: Results of the Annual General Meeting

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2010

14/05/2010: Annual General Meeting on 16 June 2010 Circular

14/05/2010: Annual General Meeting on 16 June 2010 Form of Instruction and Proxy (ISIN DE000A0LBRM2)

14/05/2010: Annual General Meeting on 16 June 2010 Form of Proxy (ISIN GG00B28C2R28)

16/06/2010: Results of the Annual General Meeting

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2009

07/04/2009: Annual General Meeting on 7 May 2009

07/05/2009: Results of the Annual General Meeting

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2008

16/04/2008: Results of the Annual General Meeting

19/03/2008: Annual General Meeting on 16 April 2008

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2007

07/03/2007: Annual General Meeting on 12 April 2007

17/09/2007: Extraordinary General Meeting on 12 October 2007

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