Shareholders' Meeting
Shareholder’s Meeting (28/08/2023)
Document title
File
Notice of call of the Shareholders’ Meeting
pdf
197.40 KB
Abstract notice of call
pdf
295.47 KB
Information on Share Capital
pdf
195.00 KB
Proxy form of Shareholders’ Meeting: Standard
pdf
156.33 KB
Proxy form of shareholders’ meeting: Appointed Representative
pdf
220.02 KB
Integrated Annual Report as of April 30, 2023 (PDF)
pdf
7.73 MB
Integrated Annual Report as of April 30, 2023 (ZIP ESEF)
zip
28.51 MB
Integrated Annual Report as of April 30, 2023 (XHTML)
xhtml
51.38 MB
Report on Corporate Governance and Ownership Structure
pdf
671.36 KB
Report on Remuneration Policy and Paid Considerations
pdf
527.65 KB
Disclosure document Stock Grant Plan 2024-2026
pdf
292.80 KB
Item 1 Ordinary: Explanatory Report on Financial Statements
pdf
203.04 KB
Item 2 Ordinary: Explanatory Report on Remuneration
pdf
210.49 KB
Item 3 Ordinary: Explanatory Report on Stock Grant Plan
pdf
232.38 KB
Item 4 Ordinary: Explanatory Report on Purchase of Treasury Shares
pdf
204.96 KB
Item 1 Extraordinary: Explanatory Report 1st Amendment – Articles of Association
pdf
180.53 KB
Item 2 Extraordinary: Explanatory Report 2nd Amendment – Articles of Association
pdf
214.36 KB
Summary statement of voting
pdf
282.12 KB
Minutes of Shareholders’ Meeting
pdf
31.96 MB
Articles of Association
pdf
218.76 KB
