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Previous general meetings

General meeting 2026

Notice of Annual General Meeting

LSG Annual Report 2025

Articles of Association

Recommendations of the Nomination Committee

Guidelines on Remuneration for Executive Personnel

Remuneration report 

General meeting 2025

-Notice of Annual General Meeting

-LSG Annual Report 2024

-Articles of Association

-Recommendations of the Nomination Committee

-Guidelines on Remuneration for Executive Personnel

-Remuneration report 

-Attendance details

-Minutes

General meeting 2024

Notice of annual general meeting

Minutes from Annual General Assembly

General meeting 2023

Notice of annual general meeting

Minutes from Annual General Assembly

General meeting 2022

Remuneration report

Notice of annual general meeting and supporting documentation

Minutes Annual General Meeting

General meeting 2021

Remuneration report

Notice of meeting, proxy form and Recommendation of the Nomination Committee

Minutes Annual General Meeting

General meeting 2020

27.05.20: Notice of General Shareholders Meeting

27.05.20: Recommendation of Nomination Committee

27.05.20: Minutes of General Shareholders Meeting