Annual General meeting

The next Annual General meeting will take place in 2019.

The next Annual General Meeting will take place in 2019.

For a continuous period of at least twenty-one days immediately preceding the general meeting the following minimum information shall be made available on the Company’s website: a copy of the notice convening the general meeting; the total number of shares and votes as of the date of the notice; the documents to be submitted to the general meeting, including the annual report; draft resolutions for each item on the agenda, or, where such resolution has not been drafted, an explanation of the agenda item and why it is on the agenda; and where applicable, the proxy forms.