Minutes of Shareholders Meeting - 14 December 2021
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Shareholders meetings 2021 December 14
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23 December 2021 -
15 December 2021 2021.12.15 Summary report of the votes
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12 November 2021 2021.12.14_Board of Directors Report to GM - Point 4) of the Agenda
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12 November 2021 2021.12.14_Board of Directors Report to GM - Point 3) of the Agenda and Information Document Restricted Shares Plan
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12 November 2021 2021.12.14_Board of Directors Report to GM - Point 2) of the Agenda and Information Document 2022-2026 Special Award Plan
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12 November 2021 2021.12.14_Remuneration Report - Update Proposal 2021 Remuneration Policy
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12 November 2021 2021.12.14_Board of Directors Report to GM - Point 1) of the Agenda
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09 November 2021 2021.12.14_Information Share Capital
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09 November 2021 2021.12.14_Proxy Form Appointed Representative 135 undecies
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09 November 2021 2021.12.14_Proxy Form Appointed Representative 135 novies
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09 November 2021 2021.12.14 Shareholders Meeting_Notice of Call
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