Electronic voting and proxy, Electronic Forum and right to information
Shareholders’ online services
Remote attendance
Remote attendance platform
2026
- Proxy and remote voting card — AGM 2026
- Attendance card — AGM 2026
- Proposed resolutions — AGM 2026
- Total number of shares and voting rights — AGM 2026
- Shareholders’ Electronic Forum rules — AGM 2026
- Annual Directors’ Remuneration Report 2025
- Audit Committee report on the external auditor’s independence — AGM 2026
- Annual Corporate Governance Report 2025
- Individual financial statements and management report 2025
- Consolidated financial statements and management report 2025
- Notice of Annual General Meeting 2026
- Appendix 1. Appointments and Remuneration Committee report and proposal on the re-election and appointment of directors
- Appendix 2. Appointments and Remuneration Committee report on the Directors’ Remuneration Policy
- Audit report — Naturhouse Health 2025
- Audit report — Naturhouse Health and subsidiaries 2025
2025
- Appointments and Remuneration Committee report on the Directors’ Remuneration Policy
- Attendance, proxy and remote voting card — AGM 2025
- Proposed resolutions and reports submitted by the Board of Directors — AGM 2025
- Total number of shares and voting rights on the date of the notice — AGM 2025
- Shareholders’ Electronic Forum rules — AGM 2025
- Consolidated financial statements of Naturhouse Health and subsidiaries for 2024
- Audit Committee report on the auditor’s independence — AGM 2025
- Audit report on the individual financial statements for 2024
- Audit report on the consolidated financial statements for 2024
- Annual Directors’ Remuneration Report 2024
- Annual Corporate Governance Report 2024
- Appointment of a representative — AGM 2025
- Individual financial statements and management report for 2024
- Notice of Annual General Meeting 2025
2024
- Proxy and remote voting card — AGM 2024
- Attendance card — AGM 2024
- Proposed resolutions — AGM 2024
- Total number of shares and voting rights — AGM 2024
- Electronic Forum rules — AGM 2024
- Directors’ Remuneration Report — AGM 2024
- Audit Committee report on the external auditor’s independence — AGM 2024
- Audit report on the individual financial statements for 2023
- Audit report on the consolidated financial statements for 2023
- Annual Corporate Governance Report — AGM 2024
- Individual financial statements and management report for 2023
- Consolidated financial statements and management report for 2023
- Notice of Annual General Meeting 2024
- Appendix 2. Report on the Directors’ Remuneration Policy — AGM 2024
- Appendix 1. Proposal for re-election of the auditors — AGM 2024
2023
- Resolutions and notes — AGM 2023
- Notice of Annual General Meeting 2023
- Proposed resolutions — AGM 2023
- Appendix 1. Proposal for re-election of the auditors — AGM 2023
- Appendix 2. Report on the Directors’ Remuneration Policy — AGM 2023
- Appendix 3. Acquisition of treasury shares — AGM 2023
- Consolidated financial statements and management report for 2022
- Individual financial statements and management report for 2022
- Audit report on the consolidated financial statements for 2022
- Audit report on the individual financial statements for 2022
- Non-financial information report 2022
- Annual Corporate Governance Report 2022
- Annual Directors’ Remuneration Report 2022
- Audit Committee report on the external auditor’s independence — AGM 2023
- Total number of shares and voting rights — AGM 2023
- Attendance card — AGM 2023
- Proxy and remote voting card — AGM 2023