Annual General Meeting 2020

In light of the exceptional circumstances surrounding the COVID-19 pandemic and in application of article 1 of the Luxembourg law of 20 June 2020 extending the period of time for measures relating to the holding of meetings of companies and other legal entities, the Company held its annual general meeting (AGM) and an extraordinary general meeting (EGM) in a non-physical manner today. Shareholders were permitted to exercise their rights at the AGM and EGM exclusively by appointing a special proxyholder designated by the Company.


Please find below the documents in relation with the results of the non-physical Annual General Meeting and Extraordinary General Meeting of Shareholders on Tuesday, 29 September:


Please find below the invitation and documents for the Extraordinary General Meeting and Annual General Meeting of Shareholders on Tuesday, 29 September 2020.

Annual General Meeting 2019

Please find below the documents in relation with the results of the Annual General Meeting of Shareholders on Tuesday, 20 June 2019 at Aerogolf Center, 1B Heienhaff, 1736 Senningerberg, Grand Duchy of Luxembourg.

Please find below the invitation and documents for the Annual General Meeting of Shareholders on Thursday, 20. June 2019 at Aerogolf Center, 1B Heienhaff, 1736 Senningerberg, Grand Duchy of Luxembourg.

General Meeting of Shareholders,
11 April 2019

Please find below the documents in relation with the results of the General Meeting of Shareholders on Thursday, 11 April 2019 at Aerogolf Center, 1B Heienhaff, 1736 Senningerberg, Grand Duchy of Luxembourg.

Please find below the invitation and documents for the General Meeting of Shareholders on Thursday, 11 April 2019 at Aerogolf Center, 1B Heienhaff, 1736 Senningerberg, Grand Duchy of Luxembourg.

Annual General Meeting 2018

Please find below the documents in relation with the results of the Annual General Meeting of Shareholders on Tuesday, 19 June 2018 at Aerogolf Center, 1B Heienhaff, 1736 Senningerberg, Grand Duchy of Luxembourg.

Please find below the invitation and documents for the Annual General Meeting of Shareholders on Tuesday, 19 June 2018 at Aerogolf Center, 1B Heienhaff, 1736 Senningerberg, Grand Duchy of Luxembourg.

Annual General Meeting 2017

Please find below the documents in relation with the results of the Annual General Meeting of Shareholders on Tuesday, 2 May 2017 at Aerogolf Center, 1B Heienhaff, 1736 Senningerberg, Grand Duchy of Luxembourg.

Please find below the documents in relation with the results of the Extraordinary General Meeting of Shareholders on Tuesday, 2 May 2017 at Aerogolf Center, 1B Heienhaff, 1736 Senningerberg, Grand Duchy of Luxembourg.

Please find below the invitation and documents for the Extraordinary General Meeting and Annual General Meeting of Shareholders on Tuesday, 2 May 2017 at Aerogolf Center, 1B Heienhaff, 1736 Senningerberg, Grand Duchy of Luxembourg.

Annual General Meeting 2016

Please find below the documents in relation with the results of the Annual General Meeting of Shareholders on Tuesday, 3 May 2016 at the registered office of the Company at 20, rue Eugène Ruppert, 2453 Luxembourg, Grand Duchy of Luxembourg

Please find below the documents in relation with the results of the Extraordinary General Meeting of Shareholders on Tuesday, 3 May 2016 at the registered office of the Company at 20, rue Eugène Ruppert, 2453 Luxembourg, Grand Duchy of Luxembourg

Please find below the invitation and documents for the Extraordinary General Meeting and Annual General Meeting of Shareholders on Tuesday, 3 May 2016 at the registered office of the Company at 20, rue Eugène Ruppert, 2453 Luxembourg, Grand Duchy of Luxembourg