Annual Shareholders Meeting 2021

Convocation of annual shareholders’ meeting on May 4, 2021
Proxy form for the annual shareholders’ meeting of May 4, 2021
Shareholders’ rights for AGM of 4 May 2021
Minutes of the annual shareholder’s meeting on May 4, 2021
Statutory accounts for the financial year 2020
Annual report – financial information 2020
Annual Report of the Board of Directors on the consolidated financial statements for the FY 2020
Annual Report of the Board of Directors on the statutory accounts for the FY 2020
Auditor’s report in relation to the consolidated accounts for the financial year 2020
Auditor’s report in relation to the statutory accounts for the financial year 2020
Oxurion – Board Remuneration Policy 2021