Shareholders’ Meeting (25/08/2022)

Notice of call of the shareholders’ meeting

Abstract notice of call

Information on Share Capital

Integrated Annual Report as of April 30, 2022 (PDF)

Report on Remuneration Policy and Paid Considerations

Report on Corporate Governance and Ownership Structure

Explanatory report on financial statements

Explanatory report on remuneration

Explanatory report on purchase of treasury shares

Proxy form of shareholders’ meeting – Standard

Proxy form of shareholders’ meeting – Appointed Representative

Minutes of Shareholders’ Meeting

Summary statements of voting