The 22^nd 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]