Board Meeting

Quarterly board sessions, committees and AGM.

7 events · GMT+3 · Aug 4, 2026 – Mar 18, 2027

Aug 4
2026
Q1 board session
Board Room
Aug 20
2026
Executive committee
Board Room
Oct 19
2026
Q2 board session
Board Room
Oct 24
2026
Strategy off-site
Cedar Lodge
Two-day session with the executive team.
Nov 18
2026
Audit committee
Board Room
Jan 17
2027
Q3 board session
Board Room
Mar 18
2027
Annual general meeting
Board Room
Shareholders welcome. Voting on resolutions.