Annual General
Meetings
June 11th, 2025
ANNUAL GENERAL MEETING MINUTES 22 MAY 2025
May 8th, 2025
REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT TEAM
May 8th, 2025
2025 NOMINATION COMMITTEE REPORT
April 30th, 2025
2024 REMUNERATION REPORT
April 30th, 2025
NOTICE OF ANNUAL GENERAL MEETING 22 MAY 2025
September 17th, 2024
EXTRAORDINARY GENERAL MEETING MINUTES 17 SEPTEMBER 2024
August 27th, 2024
NOTICE OF EXTRAORDINARY GENERAL MEETING 17 SEPTEMBER 2024
Review
May 23rd, 2024
ANNUAL GENERAL MEETING MINUTES 2024
May 22nd, 2024
INDEPENDENT AUDITOR’S ASSURANCE REPORT ON SALARY AND REMUNERATION
May 3rd, 2024
2023 REMUNERATION REPORT
May 2nd, 2024
NOMINATION COMMITTEE RECOMMENDATIONS FOR ANNUAL GENERAL MEETING 23 MAY 2024
May 2nd, 2024
NOTICE OF ANNUAL GENERAL MEETING 23 MAY 2024
March 22nd, 2024
EXTRAORDINARY GENERAL MEETING MINUTES 2024
March 1st, 2024
NOMINATION COMMITTEE RECOMMENDATIONS FOR EXTRAORDINARY GENERAL MEETING 22 MARCH 2024
March 1st, 2024
NOTICE OF EXTRAORDINARY GENERAL MEETING 22 MARCH 2024
October 11th, 2023
EXTRAORDINARY GENERAL MEETING MINUTES 2023
September 20th, 2023
NOTICE OF EXTRAORDINARY GENERAL MEETING 2023
May 23rd, 2023
ANNUAL GENERAL MEETING MINUTES 2023
May 2nd, 2023
2022 REMUNERATION REPORT
May 2nd, 2023
2023 NOMINATION COMMITTEE RECOMMENDATION
May 2nd, 2023
NOTICE OF ANNUAL GENERAL MEETING 2023
April 11th, 2023
EXTRAORDINARY GENERAL MEETING APRIL 2023 – MINUTES
March 20th, 2023
NOTICE OF EXTRAORDINARY GENERAL MEETING 11 APRIL 2023
August 8th, 2022
EXTRAORDINARY GENERAL MEETING AUGUST 2022 – MINUTES
August 8th, 2022
EXTRAORDINARY GENERAL MEETING JULY 2022 – MINUTES
July 13th, 2022
NOTICE OF EXTRAORDINARY GENERAL MEETING 3 AUGUST 2022
July 13th, 2022
NOMINATION COMMITTEE RECOMMENDATION FOR EXTRAORDINARY GENERAL MEETING 3 AUGUST 2022
June 29th, 2022
NOTICE OF EXTRAORDINARY GENERAL MEETING 2022
May 19th, 2022
ANNUAL GENERAL MEETING 2022
April 28th, 2022
2021 REMUNERATION REPORT
April 28th, 2022
2022 NOMINATION COMMITTEE RECOMMENDATIONS
April 28th, 2022
NOTICE OF ANNUAL GENERAL MEETING 2022
May 12th, 2021
ANNUAL GENERAL MEETING 2021
April 21st, 2021
2021 NOMINATION COMMITTEE RECOMMENDATIONS
April 21st, 2021
NOTICE OF ANNUAL GENERAL MEETING 2021
June 11th, 2020
ORDINARY GENERAL MEETING 2020 – MINUTES
May 22nd, 2020
STATEMENT OF REMUNERATION FOR THE JUNE 11 2020 GM
May 20th, 2020
RECOMMENDATIONS BY THE NOMINATION COMMITTEE IN ATLANTIC SAPPHIRE FOR THE JUNE 11 2020 GM
May 20th, 2020
NOTICE OF ORDINARY GENERAL MEETING 2020
April 16th, 2020
EXTRAORDINARY GENERAL MEETING 2020
April 8th, 2020
NOTICE OF EXTRAORDINARY GENERAL MEETING 2020
June 20th 2019
ANNUAL GENERAL MEETING 2019
June 7th 2019
NOTICE OF ORDINARY GENERAL MEETING 2019
June 12th 2018
NOTICE OF ORDINARY GENERAL MEETING 2018
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