Skip to main content

Shareholders' meeting

Shareholders' Meeting September 04, 2024

Shareholders' Meeting September 4, 2024 - Summary report on votes 581.74 KB

Shareholders' Meeting September 4, 2024 - Notice of call 237.68 KB

Shareholders' Meeting September 4, 2024 - Proxy form pursuant art. 135-novies TUF 162.74 KB

Shareholders' Meeting September 4, 2024 - Proxy form pursuant art. 135-undecies TUF 194.14 KB

Shareholders' Meeting September 4, 2024 - Explanatory Report pursuant art. 125-ter TUF 3.78 MB

Shareholders' Meeting April 24, 2024

Annual Financial Report as at December 31, 2023 9.88 MB

Shareholders' Meeting April 24, 2024 - Proxy form pursuant art. 135-novies TUF 175.61 KB

Shareholders' Meeting April 24, 2024 - Explanatory reports and motions for resolutions 2.72 MB

Shareholders' Meeting April 24, 2024 - Notice of call 168.61 KB

Report on the remuneration policy for the year 2024 and remuneration paid in the year 2023 7.21 MB

Shareholders' Meeting April 24, 2024 - Proxy form pursuant art. 135-undecies TUF 204.08 KB