Shareholder's Meeting Year None20222021202020192018201720162015201420132012201120102009200820072006200520042003 Date Title Documents August 10, 2022 General Meeting, Proxy Vote – Sept 14, 2022 919 KB General Meeting, Proxy Vote – Sept 14, 2022 919 KB August 10, 2022 Notice convening an extraordinary General Meeting of Company shareholders - Sept 14 2022 1.4 MB Notice convening an extraordinary General Meeting of Company shareholders - Sept 14 2022 1.4 MB April 25, 2022 Amended notice of annual general meeting, April 28, 2022 1.4 MB Amended notice of annual general meeting, April 28, 2022 1.4 MB April 25, 2022 Additional amendments to compensation policy, April 28, 2022 1.4 MB Additional amendments to compensation policy, April 28, 2022 1.4 MB March 23, 2022 Notice of annual general meeting, April 28, 2022 1 MB Notice of annual general meeting, April 28, 2022 1 MB March 23, 2022 Annual general meeting, voting slip, April 28, 2022 183 KB Annual general meeting, voting slip, April 28, 2022 183 KB March 23, 2022 Annual general meeting, amended compensation policy, April 28, 2022 778 KB Annual general meeting, amended compensation policy, April 28, 2022 778 KB
