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2024
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  • Board of directors
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  • Whistleblowing, code of ethics, model 231 and policies part 1
  • Whistleblowing, code of ethics, model 231 and policies part 2
  • Extraordinary Operations
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  • Regulated information
 

Shareholders meetings 2024 November 26

  • 23 December 2024

    Annexes to F to N

    View PDF (6.65 MB)

  • 23 December 2024

    Minutes of Shareholders Meeting and Annexes from A to E

    View PDF (6.22 MB)

  • 26 November 2024

    Summary report of Shareholders Meeting votes

    View PDF (222 KB)

  • 31 October 2024

    Integration to the Report of Board of Directors on item No. 1) ordinary part on the Agenda

    View PDF (106 KB)

  • 24 October 2024

    Report of Board of Directors on item No. 1) extraordinary part on the Agenda

    View PDF (786 KB)

  • 24 October 2024

    Report of Board of Directors on item No. 2) ordinary part on the Agenda

    View PDF (390 KB)

  • 24 October 2024

    Report of Board of Directors on item No. 1) ordinary part on the Agenda

    View PDF (366 KB)

  • 24 October 2024

    Proxy Form to the Appointed Representative pursuant to art. 135-undecies TUF

    View PDF (225 KB)

  • 24 October 2024

    Proxy Form to the Appointed Representative pursuant to art. 135-novies TUF

    View PDF (203 KB)

  • 24 October 2024

    Information on Share Capital

    View PDF (133 KB)

  • 24 October 2024

    Notice of Call Shareholders Meeting

    View PDF (464 KB)

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