Articles of association

Our articles of association are our internal rulebook. They regulate how we manage our Company and make decisions.

Our Articles of association deal with matters such as:

• shareholders’ rights
• appointment and removal of directors
• the conduct of our Board
• general meetings
• communications by the Company.

We adopted our current articles of association at our Annual General Meeting on 10 May 2018.

The changes we introduced in the current articles relate to:

• electronic participation in general meetings
• definition of gone away shareholders
• power of sale and unclaimed dividends of untraced shareholders
• records of proceedings of the Board may be kept in electronic form
• removal of reference to new preference shares that were not issued by the company.

You can download our Articles of association (PDF) here.