The 22nd Ordinary General Meeting of the Company will be held on Thursday, April 21, 2022.

  • Decisions of the Ordinary General Meeting of Shareholders of 21/04/2022 [pdf]
  • Announcement of Dividend Distribution for 2021 [pdf]

Related documents:

  • Invitation to the Ordinary General Meeting of Shareholders 2022 [pdf]
  • Draft decisions of the General Meeting [pdf]
  • Ballot of General Meeting [pdf]
  • The total number of shares and voting rights [pdf]
  • Minority Rights [pdf]
  • Proxy Document [docx]
  • Remuneration Report [pdf]
  • Report of the Proceedings of the Audit Committee [pdf]
  • Report of the independent non-executive members of the BoD [pdf]
  • Terms and conditions for remote participation in the General Meeting [pdf]
  • Information on the Protection of Personal Data [pdf]