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Combined General Meeting of May 21, 2025

2025-05-06
List of Board members
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2025-05-06
Voting form
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2025-05-06
Number of shares and voting rights as of April 11, 2025
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2025-05-06
Text of Resolutions
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2025-05-06
Notice of meeting brochure
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2025-05-06
Financial delegations
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2025-05-06
Explanatory statement
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2025-04-15
Document request form
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2025-04-11
Notice of meeting of April 11, 2025
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2025-04-07
Statutory auditors’ report – Resolution 11
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2025-04-07
Statutory auditors’ report – Resolution 12
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Combined General Meeting of January 8, 2025

2024-12-18
Financial delegations
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2024-12-18
List of Board members
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2024-12-18
Document request form
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2024-12-18
Notice of meeting brochure
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2024-12-18
Notice of meeting
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2024-12-13
Statutory auditor’s report on the capital reduction
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2024-12-05
Report of the Board of Directors
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2024-12-05
Text of Resolutions
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2024-12-03
Meeting notification
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2024-12-03
Number of shares and voting rights as of December 2, 2024
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2024-12-03
Voting form
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Combined General Meeting of May 22, 2024

2024-05-22
Voting form
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2024-05-22
Notice of meeting brochure
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2024-05-22
Request form for documents and information
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Additional Documentation

2024-05-22
List of directors
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