General Meetings
2023
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File
Meeting notice
29/05/2023
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File
Resolutions proposal
23/05/2023
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File
Attendance, proxy and remote voting card
29/05/2023
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File
BoD report (authorization to increase share capital)
29/05/2023
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File
BoD Report (share capital increases)
29/05/2023
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File
BoD Report (share capital reduction)
29/05/2023
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File
Financial reports individual
29/05/2023
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File
Financial reports Consolidate
29/05/2023
2022
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File
Extraordinary General Shareholders’ Meeting – Attendance, proxy and remote voting card
October 06, 2022
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File
Extraordinary General Shareholders’ Meeting – share capital increase
October 06, 2022
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File
Extraordinary General Shareholders’ Meeting – share capital reduction
October 06, 2022
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File
Extraordinary General Shareholders’ Meeting – Proposed resolutions
October 06, 2022
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File
Extraordinary General Shareholders’ Meeting (November 2022)
October 06, 2022
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File
2021 Consolidated Annual Accounts (ESEF Tagged)
June 2021