22/06/2022
Voting Results of the Ordinary Shareholders’ General Assembly on June 22, 2022
22/06/2022
Decisions of the Shareholders’ Ordinary General Assembly held on June 22, 2022
01/06/2022
Invitation to Annual Ordinary General Assembly
01/06/2022
Total Number of Shares and Voting Rights
01/06/2022
Documents addressed to the Annual Ordinary General Assembly
01/06/2022
Brief description of the items in the Agenda - Draft resolutions
01/06/2022
Remuneration Report of the Members of the Board of Directors for the Use 1.1.2021 - 31.12.2021
01/06/2022
Voting Form / Empowerment for Representation of Shareholders in the ORDINARY GENERAL ASSEMBLY of June 22, 2022
01/06/2022
Report of the Independent Non-Executive Members
01/06/2022
REPORT OF THE AUDIT COMMITTEE
