Shareholders' Meeting

Concise Report on vote Shareholders’ meeting 2023

Directors’ Report of Shareholders’ Meeting

Proxy on the designated representative

Sub-proxy form

Proxy form

Shareholders’ Meeting notice of call

Shareholders’ Meeting notice of call – abstract

Minutes of the Ordinary Shareholders’ Meeting of 14 April 2022

Minutes of the Extraordinary Shareholders’ Meeting of 14 April 2022

Company by-laws

Report on Corporate Governance and ownership structure 2021

Remuneration Policy and Compensation paid 2022