Annual General Meetings Archives
Combined General Meeting (extraordinary and ordinary) of March 5, 2021
24/06/2022
Results of the votes of the combined general meeting of shareholders of June 22, 2022
30/05/2022
Results of the last five years
30/05/2022
Corporate Governance Report for the year 2021
30/05/2022
Report of the Board of Directors to the Combined General Meeting of June 22, 2022
30/05/2022
Draft resolution
30/05/2022
List of directors as of December 31, 2021
30/05/2022
Request for information and documents
30/05/2022
Statutory auditors’ report on the consolidated financial statements for the year ended December 31, 2021
30/05/2022
Statutory auditors’ report on the financial statements for the year 2021
30/05/2022
Report of the statutory auditors on the issue of ordinary shares and or securities of June 22, 2022
30/05/2022
Supplementary report of the Board of Directors of March 07, 2022
30/05/2022
Supplementary report of the Board of Directors of March 21, 2022
30/05/2022
Supplementary report of the Board of Directors of April 1, 2022
30/05/2022
Management Report 2021
30/05/2022
Extra financial performance declaration 2021
30/05/2022
Financial statements for the year 2021
30/05/2022
Corporate financial statements for the year 2021 (starting p.195)
30/05/2022
Notice of Meeting for the Ordinary and Extraordinary General Meeting of June 22, 2022
