Invitation to the Ordinary General Meeting 2025
Total Number of Shares
Representative Authorization Form
Information Note on the Election of Board Members and the Designation of Independent Non-Executive Directors
Candidate Board Member CVs – 2025 Election
Report of Independent Board Members for 2024
Report of the audit committee’s proceedings for the year 2024
Remuneration Report 2024
Draft Resolutions of the Ordinary General Meeting
Ordinary General Meeting Resolution 2025
Excerpt from the Minutes of the Ordinary General Assembly of 4-9-2025
Extract from the Minutes of the Board of Directors – Constitution of the Board 4-9-2025
