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Corporate Governance Documents
Policies
- Insider Trading Policy 186.1 KB
- Related Party Transactions Policy 439.1 KB
- Whistleblower Policy 322.9 KB
- Executive Officer Clawback Policy 227.6 KB
Board Diversity Matrix
- Board Diversity Matrix 152.7 KB
Code of Ethics
Others
Articles of Association
- Articles of Association 2.4 MB
Annual Shareholders Meeting
2022 Annual Shareholders Meeting
- Minutes of the AGM 2022 398.9 KB
- Proxy Card 207.3 KB
- Annual Auditor Report 2.8 MB
- 20-F 5.5 MB
- Annual accounts 2021 518.5 KB
2023 Annual Shareholders Meeting
- 2022 Standalone Annual Accounts 558.2 KB
- 2023 Proxy Card 250.3 KB
- 2023 Convening Notice 7.8 MB
- Form 20-F 2022-2023 2.9 MB
2024 Annual Shareholders Meeting
- 2024 Proxy Card 169 KB
- 2024 Convening Notice 645.9 KB
2025 Annual Shareholders Meeting
- 20-F 11.5 MB
- 2023 Annual Auditor Report 2.4 MB
- 2023 Standalone accounts LuxGAAP 460.9 KB
- Annex A Convening Notice 418.4 KB
- Convening Notice 320.5 KB
- Proxy Card AGM 543.4 KB
2026 Annual Shareholders Meeting
- 20-F 3.9 MB
- 2024-Annual accounts 494.7 KB
- Annex a Convening Notice 286.7 KB
- Convening Notice 197.1 KB
- Proxy Card AGM 593.4 KB
Extraordinary Shareholders Meeting
Extraordinary Shareholders Meeting
December 2024 Extraordinary Meeting
March 2025 Extraordinary Shareholders Meeting
March 24 2025 Extraordinary Shareholders Meeting
- Convening notice 696.9 KB
- Proxy Card 207.5 KB
- Board report for EGM 219.8 KB
- Mark-up of articles of association 350.9 KB
December 2025 Extraordinary Shareholders Meeting
- Annex A Convening notice 418.4 KB
- Convening Notice 320.5 KB
- Proposed changes AoA - Markup 471.9 KB
- Proxy Card EGM 534.3 KB
May 2026 Extraordinary Shareholders Meeting
- Annex a Convening Notice 286.7 KB
- Convening Notice 197.1 KB
- Proxy Card EGM 583.9 KB