Shareholder Meetings
2025
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Invite AGM 2025-10-17
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Proxy AGM 2025-10-17
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Suggested Articles of Association 2025-10-17
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Invite GM 2025-09-05
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Proxy GM 2025-09-05
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Invite GM 2025-06-30
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Proxy GM 2025-06-30
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Invite GM 2025-04-11
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Proxy GM 2025-04-11
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Suggested Articles of Association 2025-04-11
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Terms Warrants TO9 2025-04-11
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Board Statement over Significant Events 2025-04-11
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Auditors Statement over Significant Events 2025-04-11
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Auditors Statement over proposed changes of share capital 2025-04-11
Archive
Suggested Articles of Association 2024-11-12
Board Statement over Significant Events 2024-11-12
Auditors Statement over Significant Events 2024-11-12
Suggested Articles of Association 2024-11-02 no.1
Suggested Articles of Association 2024-11-02 no.2
Suggested Articles of Association number 1
Suggested Articles of Association number 2
Board Statement over Significant Events
Auditors Statement over Significant Events
Suggested Articles of Association before AGM 2022 – 2022-06-20
Suggested terms incentive program (board) AGM 2022 – 2022-06-20
Suggested terms incentive program (personnel) AGM 2022 – 2022-06-20