Minutes of Shareholders Meeting Annexes D E F G H
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shareholders meetings 2022
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09 May 2022 -
09 May 2022 Minutes of Shareholders Meeting Annex C
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28 April 2022 Minutes of Shareholders Meeting
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13 April 2022 Annual Report as at 31 December 2021 including Consolidated Non-Financial Statement
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13 April 2022 2022.04.13_Summary report of the votes
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21 March 2022 2022.04.12_Remuneration Report 2021
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21 March 2022 2022.04.12_Corporate Governance Report 2021
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10 March 2022 2022.04.12_Board of Directors Report to GM - Point 5) of the Agenda
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09 March 2022 2022.04.12_Proxy Form Appointed Representative 135-novies
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09 March 2022 2022.04.12_Proxy Form Appointed Representative 135-undecies
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09 March 2022 2022.04.12_Board of Directors Report to GM - Point 4) of the Agenda
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09 March 2022 2022.04.12_Board of Directors Report to GM - Point 3) of the Agenda
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09 March 2022 2022.04.12_Board of Directors Report to GM - Point 1) and 2) of the Agenda
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08 March 2022 2022.03.08 Information on Capital Share
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08 March 2022 2022.03.08 Shareholders Meeting_ Notice of Call
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