Extraordinary General Meeting
held on 22 December, 2021
Documents & information
| 1. EGM 22/12/2021 – Notice | Download |
| 2. Shareholders – Invitation letter EGM 22/12/2021 | Download |
| 3. Postal voting form EGM 22/12/2021 | Download |
| 4. Proxy voting form EGM 22/12/2021 | Download |
| 5. Appendix – Agenda EGM 22/12/2021 | Download |
| 6. Number of shares and voting rights as of 18/11/2021 | Download |
| 7. BoD report art.7: 155 (French) | Download |
| 8. Number of Shares and voting rights as of 8/12/2021 (Record date) | Download |
| 9. Minutes of the Extraordinary General Meeting of 22 December 2021 (French) | Download |
Jan 03 2022
.pdf — 793.57 KB
Extraordinary General Meeting of December 22, 2021: Results of Votes
Nov 18 2021
.pdf — 797.15 KB
Documents and information relating to the extraordinary general meeting held on December 22 2021