Shareholder meetings.
Convocations, proxy and voting forms, board reports and auditor statements for each shareholder meeting. Full document sets are hosted on the Oxurion investor portal.
2026
Annual Shareholders Meeting — 1 June 2026
Documents ↗
Minutes of the Annual Shareholders' Meeting (1 June 2026)
PDF ↓
Convening Notice
PDF ↓
Proxy Form
PDF ↓
Voting Form
PDF ↓
Number of Shares and Voting Rights
PDF ↓
Special Report of the Board of Directors
PDF ↓
Information Concerning the Rights of Shareholders
PDF ↓
Annual Report (PDF) — Financial Information 2025
PDF ↓
Annual Report of the Board of Directors — Consolidated Accounts FY 2025
PDF ↓
Annual Report of the Board of Directors — Statutory Accounts FY 2025
PDF ↓
Statutory Auditor's Report — Consolidated Accounts 31 December 2025
PDF ↓
2025
Annual Shareholders Meeting — 13 May 2025
Documents ↗
Minutes of the Annual Shareholders' Meeting (13 May 2025)
PDF ↓
Convening Notice
PDF ↓
Proxy Form
PDF ↓
Voting Form
PDF ↓
Number of Shares and Voting Rights
PDF ↓
Special Report of the Board of Directors
PDF ↓
Remuneration Policy 2025
PDF ↓
Annual Report (PDF) — Financial Information 2024
PDF ↓
Annual Report of the Board of Directors — Consolidated Accounts FY 2024
PDF ↓
Annual Report of the Board of Directors — Statutory Accounts FY 2024
PDF ↓
Information Concerning the Rights of Shareholders
PDF ↓
Statutory Auditor's Report — Consolidated Accounts 31 December 2024
PDF ↓