Shareholder events
General meeting of shareholders
Annual General Meetings - 5 May 2026
Annual General Meetings - 5 May 2026
EGM – Revised Proposed Resolution 2
AGE - Proposition de Résolution 2 Révisée
Additional Rationale EGM item 2
Election of members of Board of Directors – English
Additional remuneration disclosure - English
Proposed amendments of the articles of association (markup)
US registrar notice of meeting – English
Annual report 2025 on form 20-F – English
Annual General Meeting – 6 May 2025
Annual General Meeting – 6 May 2025
Annual General Meeting – 30 April 2024
Annual General Meeting – 30 April 2024
Annual General Meeting – 2 May 2023
Annual General Meeting – 2 May 2023
Annual General Meeting – 4 May 2022
Annual General Meeting – 4 May 2022
Annual General Meeting – 8 June 2021
Annual General Meeting – 8 June 2021
Annual General Meeting – 13 June 2020
Annual General Meeting – 13 June 2020
Election of members of Board of Directors – English
Long term incentive plan (LTIP) – English
Board of director's report regarding authorised share capital increase proposal – English
MCN Prospectus dated 11 May 2020 – English
Share offering Prospectus dated 11 May 2020 – English
Articles of association 13 June 2020
Proposed amendments to the articles of association (markup)
US registrar notice of meeting – English
Annual General Meeting – 7 May 2019
Annual General Meeting – 7 May 2019
Annual General Meeting – 9 May 2018
Annual General Meeting – 9 May 2018
Extraordinary General Meeting – 16 May 2018
Extraordinary General Meeting – 16 May 2018
General Meetings – 10 May 2017
General Meetings – 10 May 2017
Minutes plus voting results AGM EGM 10 May 2017
Election of members of Board of Directors – English
Long Term Incentive Plan (LTIP), Executive Severance
Issued Share Capital – 10% flexibility calculation
Report of the Board of Directors
Proposed amendments to the Articles of Association (clean)
Proposed amendments to the Articles of Association (markup)
US registrar notice of meeting – English
Annual General Meeting – 4 May 2016
Annual General Meeting – 4 May 2016
Extraordinary General Meeting – 10 March 2016
Extraordinary General Meeting – 10 March 2016
Annual General Meeting – 5 May 2015
Annual General Meeting – 5 May 2015
Annual General Meeting – 8 May 2014
Annual General Meeting – 8 May 2014
Annual General Meeting – 8 May 2013
Annual General Meeting – 8 May 2013
Long Term Incentive Plan GMB – English
Share capital increase calculation – English
US registrar notice of meeting – English
Proposed amendments to the Articles of Association, highlighted
Board of director's report regarding authorized share capital increase proposal – English