Investor Relations
Ordinary & Extraordinary AGM 2021
Please click on the links below to view
- AGM AD 2021
- AGM Proxy 2022
- The Board of Directors' report.
- Sharia Supervisory Board Report for company's business for the fiscal year ended December 31, 2021.
- External auditors report for the fiscal year ended December 31, 2021.
- Financial statements for the fiscal year ended December 31, 2021.
- Corporate Governance Report 2021.
Previous AGM Minutes
Click on the link below to download our investor information for the AGM meetings in previous years.
- OGM minutes 2020
- AGM Minutes for the year ended December 31st 2020
- AGM Minutes for the year ended December 31st 2020
- AGM Minutes for the year ended December 31st 2019
- EGM Minutes for the year ended December 31st 2018
- EGM Meeting Minutes - November 2018
- AGM Minutes for the year ended December 31st 2017
- OGM 2018 - Minutes
- OGM 2017 - Minutes
- AGM Minutes for the year ended December 31st 2016
- AGM Minutes for the year ended December 31st 2015
- AGM Minutes for the year ended December 31st 2014
- AGM Minutes for the year ended December 31st 2013
- AGM Minutes for the year ended December 31st 2012
- AGM Minutes for the year ended December 31st 2011