Annual Shareholder's Meeting
Extraordinary Shareholders' Meeting in May 2026 - Discussion PointsSummons to Annual Shareholders' MeetingForm of Proxy to Act in Extraordinary Shareholders' MeetingResolutions of the Extraordinary Shareholders' Meeting in May 2026Annual Report 2025Corporate Governance Exhibit (Section A and D)Corporate Governance Exhibit (Section B and C)Corporate Sustainability ExhibitAudited Individual Financial StatementsAudited Consolidated Financial StatementsSummons to May 2026 Shareholders' MeetingForm of Proxy to Act in Annual Shareholders' MeetingAnnual Shareholders' Meeting - Discussion PointsResolutions of the Annual Shareholders' Meeting
Annual Report 2024Corporate Governance Exhibit (Section A and D)Corporate Governance Exhibit (Section B and C)Corporate Sustainability ExhibitAudited Individual Financial StatementsAudited Consolidated Financial StatementsSummons to Annual Shareholders' MeetingForm of Proxy to Act in Annual Shareholders' MeetingAnnual Shareholders' Meeting - Discussion PointsResolutions of the Annual Shareholders' Meeting
Annual Report 2023Corporate Governance Exhibit (Section A and D)Corporate Governance Exhibit (Section B and C)Corporate Sustainability ExhibitAudited Individual Financial StatementsAudited Consolidated Financial StatementsSummons to Annual Shareholders' MeetingAnnual Shareholders' Meeting - Discussion PointsResolutions of the Annual Shareholders' Meeting
Annual Report 2022Corporate Governance Exhibit (Section A and D)Corporate Governance Exhibit (Section B and C)Corporate Sustainability ExhibitAudited Individual Financial StatementsAudited Consolidated Financial StatementsSummons to Annual Shareholders' MeetingForm of Proxy to Act in Annual Shareholders' MeetingAnnual Shareholders' Meeting - Discussion PointsResolutions of the Annual Shareholders' Meeting
Annual Report 2021Corporate Governance ExhibitCorporate Sustainability ExhibitAudited Individual Financial StatementsAudited Consolidated Financial StatementsSummons to Annual Shareholders' MeetingForm of Proxy to Act in Annual Shareholders' MeetingAnnual Shareholders' Meeting – Discussion PointsResolutions of the Annual Shareholders' Meeting
Form of Proxy to Act in Sep 2021 Shareholders' MeetingSummons to Sep 2021 Shareholders' MeetingResolutions of the Sep 2021 Shareholders' MeetingAnnual Report 2020Corporate Governance ExhibitPart A Corporate Sustainability ReportAudited Individual Financial StatementsAudited Consolidated Financial StatementsSummons to Annual Shareholders' MeetingForm of Proxy to act in Annual Shareholders' MeetingAnnual Shareholders' Meeting - Discussion PointsResolutions of the Annual Shareholders' Meeting
Annual Report 2019Corporate Governance ExhibitPart A Corporate Sustainability ReportPart B Corporate Sustainability ReportAudited Individual Financial StatementsAudited Consolidated Financial StatementsSummons to Annual Shareholders' MeetingForm of Proxy to act in Annual Shareholders' MeetingAnnual Shareholders' Meeting - Discussion PointsResolutions of the Annual Shareholder's Meeting and COVID-19 Update
Annual Report 2018Corporate Governance ExhibitPart A Corporate Sustainability ReportPart B Corporate Sustainability ReportAudited Individual Financial StatementsAudited Consolidated Financial StatementsSummons to Annual Shareholders' MeetingForm of proxy to act in Annual Shareholders' MeetingAnnual Shareholders' Meeting - Discussion PointsResolutions Annual Shareholder's Meeting