Shareholders' meeting

Shareholders' meeting

  • Announcement of the BOD's Resolution approving the time, location, documents for the AGM 2025 and the criteria and conditions for candidacy and nomination of members of the BOS

    pdf (2289KB)

    17:11 31/03/2025

  • Reports and Proposals to the AGM 2025 (Part 4)

    pdf (9569KB)

    17:06 31/03/2025

  • Reports and Proposals to the AGM 2025 (Part 3)

    pdf (14640KB)

    17:06 31/03/2025

  • Reports and Proposals to the AGM 2025 (Part 2)

    pdf (12636KB)

    17:05 31/03/2025

  • Reports and Proposals to the AGM 2025 (Part 1)

    pdf (16068KB)

    16:30 31/03/2025

  • Draft Resolution of the AGM 2025

    pdf (1117KB)

    16:04 31/03/2025

  • Ballot for electing members of the Board of Supervisors

    pdf (322KB)

    16:04 31/03/2025

  • Voting ballot for AGM 2025

    pdf (935KB)

    16:02 31/03/2025

  • Notice on criteria and conditions for candidate nomination or self-nomination to the Board of Supervisors for the term 2022 - 2027

    pdf (0KB)

    15:59 31/03/2025

  • Invitation letter to AGM 2025 and Letter of Authorization for attending AGM 2025

    pdf (1333KB)

    15:55 31/03/2025
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