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Shareholders' Meetings

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Ordinary Shareholders’ Meeting convened for April 29th, 2025.

Please refer to the information detailed in the notice of call available on this website, under the section "Notifications and forms (2025)" and published through the authorised storage mechanism "eMarket Storage".

Rules and regulations of the Meeting

  • Rules of Procedure_Shareholder's Meeting

Notifications and forms

  • Instructions of voting by mail

  • Ordinary Proxy Form

  • Proxy to Appointed Representative

  • Excerpt of the Notice of call of Shareholders Meeting

  • Notice of call of Shareholders' Meeting

  • Certificate of the proxy holder

Meeting’s documents

  • Minutes of Shareholders’ Meeting E1-E2-F-G-H-I Attachmements

  • Minutes of Shareholders’ Meeting A-B-C-D Attachmements

  • Minutes of Shareholders’ Meeting

  • Shareholders' Meeting Voting Report

  • Corporate Governance Report FY 2024

  • Report on the remuneration policy and compensation paid for the 2024 FY

  • Information on Share Capital

  • Directors Report Ex Art 125 Ter TUF item 6 of the agenda

  • Directors Report Ex Art 125 Ter TUF item 5 of the agenda

  • Directors Report Ex Art 125 Ter TUF item 4 of the agenda

  • Directors Report Ex Art 125 Ter TUF item 3 of the agenda

  • Directors Report Ex Art 125 Ter TUF items 1 and 2 of the agenda

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