Shareholders' Meeting

Minutes of the Ordinary Shareholders’ Meeting of 14 April 2022

Minutes of the Extraordinary Shareholders’ Meeting of 14 April 2022

Company by-laws

Report on Corporate Governance and ownership structure 2021

Remuneration Policy and Compensation paid 2022

Annual Financial Report 2021

Concise Report on vote Shareholders’ meeting 2022

Sustainability Report 2021

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

Proxy on the designated representative

Sub-proxy Form