Shareholders Meetings
In this subsection you can find detailed information about Company's General Meetings
Annual General Meeting
Annual General Meeting, 15 June 2023
Announcement for dividend payment 2022
Resolutions AGM 15.06.23
CEO Presentation A.G.M. 15.06.2023
Invitation A.G.M. 15.06.2023
Proxy Form A.G.M. 15.06.23
Postal Vote Form A.G.M. 15.06.23
Revocation of Proxy Form A.G.M. 15.06.23
Total Number of Shares and Voting Rights A.G.M. 15.06.23
Draft Resolutions A.G.M. 15.06.23
Remuneration Report 2022 (Item 5)
Audit Committee Activity Report 2022 (Item 6)
Report of the Indepenedent non Executive Directors (Item 7)
Terms and conditions for remote participation
Privacy Notice of Third Parties
Privacy Notice of Shareholders