Annual General Meeting 2021

Annual General Meeting

Annual General Meeting 2021

The Annual General Meeting was held on April 29, 2021.

 

General Meeting materials: 

Decisions of Annual General Meeting 2021
Minutes of Annual General Meeting 2021
Notice to Annual General Meeting
Proposals of Atria Plc Nomination Board to AGM
Board proposals
Shareholder proposals
Presentation of the candidate of the board of directors
Presentation of the candidate of the supervisory board
Statement of the supervisory board
Annual Report 2020:
- financial statements on page 63
- report of the Board of Directors on page 46
- auditors report on page 114
- remuneration report on page 134
Remuneration policy
Advance voting form
Centralised Proxy Form
Privacy notice