About Us
OSKVI at a Glance
Corporate Structure
Board of Directors
Corporate Governance
Board Charter
Whistleblowing
Sustainability Policy
Anti-Bribery and Anti-Corruption Handbook
Constitution
Our Portfolio
Our Funds
Investor Relations
Financial Review & Year in Review
Annual Report
Announcements
Annual General Meeting
Sustainability
Sustainability at OSKVI
Career
Contact
Annual General Meeting
Annual General Meeting 2024
1.
Annual Report 2023
2.
Corporate Governance Report 2023
3.
Share Buy-Back Statement
4.
Notice of the 20th Annual General Meeting
5.
Administrative Notes
6.
Form of Proxy
Past Annual General Meetings
1.
Minutes of the 19th Annual General Meeting
2.
Minutes of the 18th Annual General Meeting
3.
Minutes of the 17th Annual General Meeting
4.
Summary of Proceedings of the 16th Annual General Meeting
5.
Summary of Proceedings of the 15th Annual General Meeting
6.
Summary of Proceedings of the 14th Annual General Meeting