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Annual General Meeting of Shareholders 2025 documents (update 1)

11/04/2025
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Documents for the Annual General Meeting of Shareholders 2025 (1st Updated)

11/04/2025
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Notice of invitation to the 2025 General Meeting of Shareholders

13/03/2025
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2025 Annual General Meeting of Shareholders Materials

13/03/2025
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Documents for the Annual General Meeting of Shareholders 2025

13/03/2025
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Record date to exercise the right to attend the 2025 Annual General Meeting of Shareholders: 03/03/2025

11/02/2025
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Amendment to the 2024 AGM Resolution.

28/12/2024
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Correction to the Minutes of the 2024 Annual General Meeting of Shareholders

25/12/2024
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Minutes and Resolution of the 2024 Annual General Meeting of Shareholders

18/04/2024
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Updated 2024 General Meeting of Shareholders documents

11/04/2024
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Report of the Board of Supervisors at the Annual General Meeting of Shareholders (updated supplement)

08/04/2024
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Proposal for supplementary election of Board of Directors members for the 2023 - 2028 term (As per 2024 Annual General Meeting of Shareholders documents)_Updated 08/04/2024.

08/04/2024
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