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Shareholders’ meeting

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Feb 27, 2025

Full Year 2024 Results (estimated)

Voting Results

Voting Results

Apr 25 , 2023

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Documentation for the meeting

Press Release

Apr 25 , 2023

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Answer to a written questions

Apr 25 , 2023

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Declaration by the statutory auditors on the total amount of compensation paid to the highest paid individuals

Apr 25 , 2023

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Universal Registration Document 2021

Apr 25 , 2023

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Statutory Auditors report regarding the 31st resolution

Apr 25 , 2023

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Statutory Auditors report regarding the 30th resolution

Apr 25 , 2023

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Statutory Auditors report regarding resolutions 24 to 27, 29 and 32

Apr 25 , 2023

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Statutory Auditors report regarding the 23rd resolution

Apr 25 , 2023

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Supplementary report to the statutory auditors’ report on the annual financial statements

Apr 25 , 2023

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Number of shares and voting rights at the date of the publication of the preliminary notice in the BALO

Apr 25 , 2023

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Conditions of availability of information prepared in connection with the Shareholders’ Meeting

Apr 25 , 2023

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Notice of meeting

Apr 25 , 2023

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Notice of meeting

Apr 25 , 2023

Notice of modification to the notice of meeting

Apr 25 , 2023

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Preliminary notice of meeting

Apr 25 , 2023

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Shareholders’ Meeting Presentation

Apr 25 , 2023

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Voting Form

Voting Form

Apr 25 , 2023

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