AGM & OGM

OGM 2025

Meeting Attachments:

• OGM AD
• Proxy
• Ordinary General Assembly Meeting Agendas.
• Board of Directors’ Report on the Company’s activities for the year ended 31 December 2025.
• Shari’a Supervisory Board’s report for the year ended 31 December 2025.
• External auditor’s report for the year ended 31 December 2025.
• Financial statements for the year ended 31 December 2025.
• Corporate Governance Report for the year ended 31 December 2025.

Previous AGM Minutes

Click on the link below to download our investor information for the AGM meetings in previous years.

• OGM minutes 2020
• AGM Minutes for the year ended December 31st 2020
• AGM Minutes for the year ended December 31st 2020
• AGM Minutes for the year ended December 31st 2019
• EGM Minutes for the year ended December 31st 2018
• EGM Meeting Minutes - November 2018
• AGM Minutes for the year ended December 31st 2017
• OGM 2018 - Minutes
• OGM 2017 - Minutes
• AGM Minutes for the year ended December 31st 2016
• AGM Minutes for the year ended December 31st 2015
• AGM Minutes for the year ended December 31st 2014
• AGM Minutes for the year ended December 31st 2013
• AGM Minutes for the year ended December 31st 2012
• AGM Minutes for the year ended December 31st 2011