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