Shareholders’ Meeting

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

SUMMARY OF THE RESOLUTIONS ADOPTED BY THE ANNUAL GENERAL ORDINARY SHAREHOLDERS’ MEETING MARCH 27, 2023

Financial Statements 2022

Financial Statements 2022