Annual General Meetings Archives
Combined General Meeting (extraordinary and ordinary) of Jun 21, 2023
21/06/2023
Support Combined General Meeting June 21, 202
31/05/2023
Auditors’special report on regulated agreements
31/05/2023
Auditors’ report on the financial statements
31/05/2023
Report on corporate governance – 2022 financial statements
31/05/2023
Management report – accounts 2022
31/05/2023
List of administrators
31/05/2023
Postal voting form
31/05/2023
Non-Financial Performance Statement 2022
31/05/2023
Social accounts
31/05/2023
Consolidated accounts
31/05/2023
Report from one of the Statutory Auditors designated by OTI on the consolidated non-financial performance statement included in the management report
31/05/2023
Statutory auditors’ report on the issue of various securities or shares with maintenance and/or cancellation of preferential subscription rights.
29/05/2023
Results of the last five years
29/05/2023
Report of the Board of Directors to the Combined General Meeting of June 21, 2023
29/05/2023
Draft resolution
29/05/2023
Request for information and documents
29/05/2023
Invitation brochure
29/05/2023
Notice of meeting
Additional reports 2023
02/10/2023
Additional report 2023-03-23
05/06/2023
Additional report 01-11-2022
02/06/2023
Additional report 28-06-2022
02/06/2023
Additional report 07-10-2022
02/06/2023
Additional report 08-12-2022
02/06/2023
Additional report 2023-03-22
02/06/2023
Additional report 2023-02-02
02/06/2023
Additional report 2023-03-28
