Shareholders' Meeting
Shareholders’ Meeting 8/27/2026
Document title
File
Proxy Subproxy form Appointed Representative 135-novies
pdf
219.52 KB
Report on Corporate Governance and Ownership Structures
pdf
773.37 KB
Report on Remuneration Policy and Compensation Paid
pdf
769.37 KB
Excerpt of the notice covening the Shareholders’ Meeting
pdf
214.24 KB
Information on Share Capital
pdf
116.26 KB
Notice convening the shareholders’ meeting
pdf
257.30 KB
Proxy form Appointed Representative 135-undecies
pdf
348.56 KB
Disclosure Document Stock Grant Plan 2027-2029
pdf
258.50 KB
Item 1 Ordinary – Explanatory Report on Financial Statements
pdf
210.95 KB
Item 2 Ordinary – Explanatory Report on Remuneration
pdf
206.59 KB
Item 3 Ordinary – Explanatory Report on Stock Grant Plan
pdf
239.42 KB
Item 4 Ordinary – Explanatory Report on Purchase of Treasury Shares
pdf
237.75 KB
Integrated Annual Report as of April 30, 2026 (ZIP ESEF)
zip
27.79 MB
Integrated Annual Report as of April 30, 2026 (PDF)
pdf
8.96 MB
