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12 July 2022

Minutes of the Ordinary Shareholders’ Meeting of 14 April 2022

12 July 2022

Minutes of the Extraordinary Shareholders’ Meeting of 14 April 2022

12 July 2022

Company by-laws

12 July 2022

Report on Corporate Governance and ownership structure 2021

12 July 2022

Remuneration Policy and Compensation paid 2022

6 May 2022

Annual Financial Report 2021

19 April 2022

Concise Report on vote Shareholders’ meeting 2022

7 April 2022

Sustainability Report 2021

7 April 2022

Report by BoD on the resolutions proposals Ordinary and Extraordinary Shareholders’ Meeting for 14 April 2022

7 April 2022

Reasoned proposal of the Board of Statutory Auditors for the integration of the remuneration of the auditing company – item 4 of the agenda for the Ordinary Shareholders’ Meeting

15 March 2022

Proxy on the designated representative

15 March 2022

Sub-proxy Form

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