Shareholders' Meeting

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Shareholders' Meeting

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21 March 2023

Proxy on the designated representative

21 March 2023

Sub-proxy form

21 March 2023

Proxy form

21 March 2023

Shareholders’ Meeting notice of call

21 March 2023

Shareholders’ Meeting notice of call – abstract

12 July 2022

Minutes of the Ordinary Shareholders’ Meeting of 14 April 2022

12 July 2022

Minutes of the Extraordinary Shareholders’ Meeting of 14 April 2022

12 July 2022

Company by-laws

12 July 2022

Report on Corporate Governance and ownership structure 2021

12 July 2022

Remuneration Policy and Compensation paid 2022

6 May 2022

Annual Financial Report 2021

19 April 2022

Concise Report on vote Shareholders’ meeting 2022

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Last Updated: 24 September 2024 at 17:11

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