14/06/2023
Decisions of the Ordinary Shareholders’ General Assembly held on June, 14 2023
14/06/2023
Invitation to Annual Ordinary General Assembly
14/06/2023
Total Number of Shares and Voting Rights
14/06/2023
Documents addressed to the Annual Ordinary General Assembly
14/06/2023
Brief description of the items in the Agenda - Draft resolutions
14/06/2023
Remuneration Report of the Members of the Board of Directors for the Use 1.1.2022 - 31.12.2022
14/06/2023
Voting Form / Empowerment for Representation of Shareholders in the ORDINARY GENERAL ASSEMBLY of June 14, 2023
14/06/2023
Report of the Independent Non-Executive Members
14/06/2023
Audit Committee Report
