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 |