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The Annual General Meeting of shareholders shall be held within June 30 each year. A notice for the AGM will be published on Atea’s website at least 21 days prior to the date of the General Meeting. This notice is sent to all shareholders with a known address. The notice provides supporting information on the resolutions to be considered by the General Meeting.

 

Date

Meeting

Documents

25/04/2024 Annual General Meeting

Notice

Minutes

Remuneration policy

Remuneration report 2023

27/04/2023 Annual General Meeting

Notice

Minutes

Remuneration report 2022

28/04/2022 Annual General Meeting

Notice

Minutes

Remuneration report 2021

29/04/2021 Annual General Meeting

Notice

Minutes

22/04/2020 Annual General Meeting

Notice

Minutes

30/04/2019 Annual General Meeting

Notice

Minutes

26/04/2018 Annual General Meeting

Notice

Minutes