Breadcrumbs Home Corporate Governance Annual General Meeting Annual General Meeting 2023 Annual General Meeting 2023 Annual General Meeting 2023 The Annual General Meeting (AGM) was held, Thursday on the 28 April 2023.Related informationNotice to AGM 2023Nomination committees reasoned statement 2023Postal voting formPower of attorneyThe Board of directors proposal on dividend and statementAuditors reportRemuneration report 2022CEO presentation to the AGM 2023Minutes of AGM 2023