Meeting documents for the Annual General Ordinary Shareholders’ meeting to be held on March 27th, 2023.
Announcement of the date of the Ordinary Annual General Meeting of Shareholders
Announcement of the date of the Ordinary Annual General Meeting of Shareholders
Call to the Ordinary Annual General Meeting of Shareholders
Call to the Ordinary Annual General Meeting of Shareholders
Proposals for each item of the agenda for the Ordinary Shareholders’ Meeting
Proposals for each item of the agenda for the Ordinary Shareholders’ Meeting
Proposed Board of Directors 2023
Proposed Board of Directors 2023
Proposed Board Committees 2023
Proposed Board Committees 2023
SUMMARY OF THE RESOLUTIONS ADOPTED BY THE ANNUAL GENERAL ORDINARY SHAREHOLDERS’ MEETING MARCH 27, 2023
Financial Statements 2022