Investor Relations
Shareholders' meeting
Shareholders' meeting
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Announcement of the BOD's Resolution approving the time and documents for collecting of shareholder's written opinions - first round, 2025
pdf
(11272KB)
08:47 09/06/2025
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Resolutions of the Annual General Meeting of Shareholders 2025
pdf
(1899KB)
17:01 22/04/2025
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Meeting Minutes of the Annual General Meeting of Shareholders 2025
pdf
(11831KB)
17:00 22/04/2025
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Reports and Proposals to the AGM 2025 (Part 4)
pdf
(10970KB)
09:00 14/04/2025
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Reports and Proposals to the AGM 2025 (Part 3)
pdf
(11354KB)
09:00 14/04/2025
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Reports and Proposals to the AGM 2025 (Part 2)
pdf
(15636KB)
09:00 14/04/2025
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Reports and Proposals to the AGM 2025 (Part 1)
pdf
(17212KB)
09:00 14/04/2025
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Draft Resolution of the AGM 2025
pdf
(1267KB)
09:00 14/04/2025
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Ballot for electing members of the Board of Supervisors
pdf
(405KB)
09:00 14/04/2025
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Voting ballot for AGM 2025
pdf
(1052KB)
09:00 14/04/2025
