Shareholders general meetings

Shareholders’ General Meeting of 17 April 2019

  • 2019 Combined Shareholders’ General Meeting
  • Movie of the year 2018
  • Review of 2018
  • 2018 financial performance
  • 2019 outlook
  • Strategy and CSR Committee
  • Appointments and Corporate Governance
  • Audit
  • Remuneration
  • Statutory Auditors
  • Floor open to shareholders
  • Resolutions submitted to the Shareholders’ General Meeting

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