Shareholders Meetings

2025

Announcement – Payment of Dividend 27.05.2025

Announcement – Formation of the Board of Directors into Body 27.05.2025

Announcement– Resolutions of the Shareholders Ordinary General Meeting 27.05.2025

Announcement – Ordinary General Meeting 27.05.2025

Notice To Ordinary General Meeting_27052025
Decision Drafts_27052025
Recommendation New B.D._27052025
Proxy Form For Participation in GM by Teleconference_27052025
Proxy Form For Voting Before the GM_27052025
Ballot Form for Mail Vote Before The GM_27052025
Form of Proxy for Participation With Physical Presence_27052025
Shareholders Voting Form With Physical Presence _27052025
Total Number of Shares and Votes_06052025
Minority Shareholders Rights_27052025
Terms Conditions for Remote GM_27052025
Data Privacy Note On Processing of Personal Data_27052025
Financial Statements_2024
Remuneration report_06052025
Report of the Audit Committee for the closing year
Curriculum Vitae_27052025
Report of the Independent Non Executive Members of the Board of Directors

2024

Announcement – Payment of Dividend 12.06.2024

Announcement – Formation of the Board of Directors into Body 12.06.2024

Announcement– Resolutions of the Shareholders Ordinary General Meeting 12.06.2024

Announcement – Ordinary General Meeting 12.06.2024

Notice To Ordinary General Meeting_12062024
Decision Drafts_12062024
Recommendation of the Board of Directors_22052024
Proxy Form For Participation in GM by Teleconference_12062024
Proxy Form For Voting Before the GM_12062024
Ballot Form for Mail Vote Before The GM_12062024
Form of Proxy for Participation With Physical Presence_12062024
Shareholders Voting Form With Physical Presence_12062024
Total Number of Shares and Voted_22052024
Minority Shareholders Rights_12062024
Property Terms Conditions for Remote GM_12062024
Data Privacy Note On Processing of Personal Data_12062024
Financial Statements_31122023
Remuneration Report_22052024
Report of the Audit Committee for the closing year
Curriculum Vitae_12062024
Report of the Independent Non Executive Members of the Board of Directors