2022 Annual General Meeting

Due to COVID-19, physical attendance is excluded.
Vote only by power of attorney to the Chairman of the AGM or by correspondence.

The Annual General Meeting of the Shareholders will take place on 4 May, 2022 at 11.00 a.m. (Luxembourg time).

• Description Date
• DescriptionDeadline for new agenda proposal Date12 April 2022
• DescriptionNew agenda publication, if any Date19 April 2022
• DescriptionRegistration date Date20 April 2022 at midnight (Luxembourg time)
• DescriptionDeadline to send back the shareholder bank certificate Date27 April 2022 at 5.00 pm (Luxembourg time)
• DescriptionDeadline to send back the participation form Date27 April 2022 at midnight (Luxembourg time)
• DescriptionDeadline to send written questions Date27 April 2022 at midnight (Luxembourg time)
• DescriptionAGM Date4 May 2022 at 11.00 am (Luxembourg time)

• Minutes of the AGM 2022
• AGM Convening Notice
• Participation Forms
• Proposed Shareholders Resolutions
• Shareholder Brochure
• 2021 Annual Report /Stand-Alone Accounts