Documents

Date and title Document Link
Notice of Annual General Meeting 2026
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Date and title Document Link
Notice of Extraordinary General Meeting 2025
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Long Term Incentive Plan Rules (tracked changes against the original)
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Annual General Meeting 2025 - poll results
— Visit
Notice of Annual General Meeting 2025
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Date and title Document Link
Annual General Meeting 2024 - poll results
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Notice of Annual General Meeting 2024
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Date and title Document Link
Annual General Meeting 2023 - poll results
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Notice of Annual General Meeting 2023
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Results of General Meeting 2023 (Grupa Inelo S.A. acquisition)
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General Meeting 2023 - poll results (Grupa Inelo S.A. acquisition)
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Date and title Document Link
Annual General Meeting 2022 - poll results
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Notice of Annual General Meeting 2022
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Date and title Document Link
Notice of Annual General Meeting 2026
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Date and title Document Link
Notice of Extraordinary General Meeting 2025
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Long Term Incentive Plan Rules (tracked changes against the original)
View —
Annual General Meeting 2025 - poll results
— Visit
Notice of Annual General Meeting 2025
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Date and title Document Link
Annual General Meeting 2024 - poll results
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Notice of Annual General Meeting 2024
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Date and title Document Link
Annual General Meeting 2023 - poll results
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Notice of Annual General Meeting 2023
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Results of General Meeting 2023 (Grupa Inelo S.A. acquisition)
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General Meeting 2023 - poll results (Grupa Inelo S.A. acquisition)
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Date and title Document Link
Annual General Meeting 2022 - poll results
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Notice of Annual General Meeting 2022
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