Annual General
Meetings

May 3rd, 2024

2023 REMUNERATION REPORT

Review

May 2nd, 2024

NOMINATION COMMITTEE RECOMMENDATIONS FOR ANNUAL GENERAL MEETING 23 MAY 2024

Review

May 2nd, 2024

NOTICE OF ANNUAL GENERAL MEETING 23 MAY 2024

Review

March 22nd, 2024

EXTRAORDINARY GENERAL MEETING MINUTES 2024

Review

March 1st, 2024

NOMINATION COMMITTEE RECOMMENDATIONS FOR EXTRAORDINARY GENERAL MEETING 22 MARCH 2024

Review

March 1st, 2024

NOTICE OF EXTRAORDINARY GENERAL MEETING 22 MARCH 2024

Review

October 11th, 2023

EXTRAORDINARY GENERAL MEETING MINUTES 2023

Review

September 20th, 2023

NOTICE OF EXTRAORDINARY GENERAL MEETING 2023

Review

May 23rd, 2023

ANNUAL GENERAL MEETING MINUTES 2023

Review

May 2nd, 2023

2022 REMUNERATION REPORT

Review

May 2nd, 2023

2023 NOMINATION COMMITTEE RECOMMENDATION

Review

May 2nd, 2023

NOTICE OF ANNUAL GENERAL MEETING 2023

Review

April 11th, 2023

EXTRAORDINARY GENERAL MEETING APRIL 2023 – MINUTES

Review

March 20th, 2023

NOTICE OF EXTRAORDINARY GENERAL MEETING 11 APRIL 2023

Review

August 8th, 2022

EXTRAORDINARY GENERAL MEETING AUGUST 2022 – MINUTES

Review

August 8th, 2022

EXTRAORDINARY GENERAL MEETING JULY 2022 – MINUTES

Review

July 13th, 2022

NOTICE OF EXTRAORDINARY GENERAL MEETING 3 AUGUST 2022

Review

July 13th, 2022

NOMINATION COMMITTEE RECOMMENDATION FOR EXTRAORDINARY GENERAL MEETING 3 AUGUST 2022

Review

June 29th, 2022

NOTICE OF EXTRAORDINARY GENERAL MEETING 2022

Review

May 19th, 2022

ANNUAL GENERAL MEETING 2022

Review

April 28th, 2022

2021 REMUNERATION REPORT

Review

April 28th, 2022

2022 NOMINATION COMMITTEE RECOMMENDATIONS

Review

April 28th, 2022

NOTICE OF ANNUAL GENERAL MEETING 2022

Review

May 12th, 2021

ANNUAL GENERAL MEETING 2021

Review

April 21st, 2021

2021 NOMINATION COMMITTEE RECOMMENDATIONS

Review

April 21st, 2021

NOTICE OF ANNUAL GENERAL MEETING 2021

Review

June 11th, 2020

ORDINARY GENERAL MEETING 2020 – MINUTES

Review

May 22nd, 2020

STATEMENT OF REMUNERATION FOR THE JUNE 11 2020 GM

Review

May 20th, 2020

RECOMMENDATIONS BY THE NOMINATION COMMITTEE IN ATLANTIC SAPPHIRE FOR THE JUNE 11 2020 GM

Review

May 20th, 2020

NOTICE OF ORDINARY GENERAL MEETING 2020

Review

April 16th, 2020

EXTRAORDINARY GENERAL MEETING 2020

Review

April 8th, 2020

NOTICE OF EXTRAORDINARY GENERAL MEETING 2020

Review

June 20th 2019

ANNUAL GENERAL MEETING 2019

Review

June 7th 2019

NOTICE OF ORDINARY GENERAL MEETING 2019

Review

June 12th 2018

NOTICE OF ORDINARY GENERAL MEETING 2018

Review