General Meetings

2019

13 March 2019, 10 am CET: Ordinary General Meeting

Notice of GM
Annual Report 2018
Proposal from the nomination committee
Articles of Association
Minutes AGM 13th March 2019

2018

14 May 2018, 10 am CET: Ordinary General Meeting

Notice of GM
Annual Report 2017
Proposal from the nomination committee
Articles of Association
Minutes AGM 14th May 2018

9 March 2018, 11 am CET: Extraordinary General Meeting

Notice of EGM
Minutes EGM 9th March 2018

2017

22 March 2017, 9 am CET: Ordinary General Meeting

Notice of GM
Annual Report 2016
Proposal from the nomination committee
Statement from the board of directors
Proposal for guidelines for the nomination committee
Articles of Association
Minutes AGM 22nd March 2017

16 February 2017, 11 am CET: Extraordinary General Meeting

Notice of EGM
Minutes EGM 16th February 2017

16 January 2017, 11 am CET: Extraordinary General Meeting

Notice of EGM
Minutes EGM 16th January 2017

2016

21 June 2016, 9 am CET: Ordinary General Meeting

Notice of GM
Minutes AGM 21st June 2016

1 February 2016, 9.30 am CET: Extraordinary General Meeting

Notice of EGM
Minutes EGM 1st February 2016

2015

22 June 2015, 9 am CET: Ordinary General Meeting

Notice of GM
Minutes AGM 22nd June 2015
Appendix 2 – Annual Report 2014
Appendix 3 – Recommendation from Nomination Committee 2015
Appendix 4 – CV Proposed new board members

2014

24 November 2014, 9 am CET: Extraordinary General Meeting

Notice of EGM
Minutes EGM 24th November 2014

1 September 2014, 9 am CET: Extraordinary General Meeting

Notice of EGM
Minutes EGM 1st September 2014

19 June 2014, 9 am CET: Ordinary General Meeting

Notice of GM
Minutes AGM 19th June 2014

28 January 2014, 9 am CET: Extraordinary General Meeting

Notice of EGM
Minutes EGM 28th January 2014

3 January 2014, 1 pm CET: Extraordinary General Meeting

Notice of EGM
Minutes EGM 3rd January 2014