Documents
Information memorandum, articles of association, meeting notices and other shareholder information
Notice — Annual General Meeting 2026
PDF · 86 KB
Proxy form — Annual General Meeting 2026
PDF · 56 KB
Board proposal — profit allocation (item 7b)
PDF · 54 KB
Board proposal — Authorisation (item 11)
PDF · 55 KB
Notice — Extra General Meeting 22 May 2025
PDF · 117 KB
Board proposal — Extended financial year
PDF · 59 KB
Subscription form — with subscription right
PDF · 118 KB
Subscription form — without preferential right
PDF · 118 KB
Information memorandum 5 July 2024
PDF · 899 KB
Minutes — Extra General Meeting 9 July 2024
PDF · 40 KB
Notice — Extra General Meeting 9 July 2024
PDF · 94 KB
Board decision — Rights issue
PDF · 25 KB
Board decision — Directed share issue
PDF · 58 KB
Board statement under ABL chapter 13 §6
PDF · 2.2 MB
Board statement under ABL chapter 13 §7
PDF · 2.3 MB
Auditor's statement under ABL chapter 13 §6
PDF · 620 KB
Auditor's statement under ABL chapter 13 §8
PDF · 634 KB
Board proposal — Share issue authorisation
PDF · 12 KB
Investment memorandum Feb 2017
PDF · 2.1 MB
Issue teaser Feb 2017
PDF · 379 KB
Warrant terms TO1
PDF · 90 KB
Employee option programme India 2017
PDF · 1.1 MB
Articles of association
PDF · 101 KB
Company description
PDF · 2.0 MB