Ireland FOLLOW US ON

Annual Ordinary General Meeting May 24th, 2023


May 24, 2023 Announcement of ex- dividend date /Payment of remaining dividend for the Year 2022 View file (209 KB)
May 24, 2023 Resolutions of the Annual Ordinary General Meeting of the Shareholders View file (262 KB)
May 03, 2023 Invitation to AGM View file (266 KB)
May 03, 2023 Report of Independent Non Executive Members of BoD View file (214 KB)
May 03, 2023 Annual Financial Report View file (13 MB)
May 03, 2023 Remuneration Report 2022 View file (511 KB)
May 03, 2023 Board Remuneration Policy View file (210 KB)
May 03, 2023 Audit Committee's Report View file (545 KB)
May 03, 2023 Terms and Conditions for the Remote AGM View file (236 KB)
May 03, 2023 Number of Shares and Voting Rights View file (243 KB)
May 03, 2023 Suitability Policy of the Members of the BoD View file (254 KB)
May 03, 2023 Form for the withdrawal of the appointment of proxy View file (227 KB)
May 03, 2023 Mail Vote form View file (245 KB)
May 03, 2023 Authorization – Form of Appointment of Proxy View file (252 KB)
May 03, 2023 Draft Resolutions View file (247 KB)
May 03, 2023 Information on the Processing of Personal Data View file (268 KB)