2022 Annual General Meeting
Meeting Information
Meeting Date:
05/12/2022
10:00 am
EST
Meeting was live webcasted.
Video webcast of the Annual General Meeting
Press Release(s) related to the General Meeting
Documents related to the General Meeting
- Amendment to the 2021 URD
- Securities Note – 2022
- AGM 2022 – Definitive Proxy Statement
- AGM 2022 – Notice of meeting
- AGM 2022 – Annual Report
- AGM 2022 – Statutory auditors’ report on the financial statements for the year ended December 31, 2021
- AGM 2022 – Statutory auditors’ report on the authorization to grant free shares (existing or to be issued)
- AGM 2022 – Statutory auditors report on the share capital decrease
- AGM 2022 – Statutory auditors’ report on the authorization to grant share subscription and/or share purchase options
- AGM 2022 – Statutory auditors’ report on the issue of shares and other marketable securities with retention and/or cancellation of preferential subscription rights
- AGM 2022 – Statutory auditors’ report on the issue of BSA, BSAANE, BSAAR with cancellation of preferential subscription rights
- AGM 2022 – Statutory Auditors’ special report on regulated agreement
- AGM 2022 – Statutory auditors’ report on the consolidated financial statements
- AGM 2022 – Statutory auditors’ report on the issue of ordinary shares and/or marketable securities granting access to share capital reserved for members of a company savings plan
- AGM 2022 – Say on Pay Ex Ante report
- AGM 2022 – Agenda and full text of proposed resolutions
- AGM 2022 – Document Request Form
- Information regarding the total number of voting rights as of April 6, 2022
- AGM 2022 – Proxy Card
- AGM 2022 – List of Candidates as Director
- AGM 2022 – Proxy Card
- AGM 2022 – US Preliminary Proxy Statement
- 2021 Form-10K