Skip to main content

Shareholders' Meeting

Shareholders' Meeting April 29, 2026

Shareholders' Meeting April 29, 2026 - Summary report on votes 326.51 KB
Download

Annual Report as at December 31, 2025 9.67 MB
Download

Shareholders' Meeting April 29, 2026 - Notice 162.72 KB
Download

Shareholders' Meeting April 29, 2026 - SPAFID proxy form (art. 135-undecies TUF) 266.7 KB
Download

Shareholders' Meeting April 29, 2026 - SPAFID proxy form (art. 135-novies TUF) 171.41 KB
Download

Report on the remuneration policy for the year 2026 and remuneration paid in the year 2025 12.66 MB
Download

Shareholders' Meeting April 29, 2026 - Explanatory reports and motions for resolutions 332.27 KB
Download