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Shareholders' Meetings

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Ordinary and extraordinary Shareholders’ Meeting convened for April 23rd, 2024.

Please refer to the information detailed in the notice of call available on this website, under the section "Notifications and forms (2023)" and published through the authorised storage mechanism "eMarket Storage".

Rules and regulations of the Meeting

  • Rules of Procedure Shareholders Meetings

Notifications and forms

  • Excerpt of the Notice of call of Shareholders Meeting

  • Notice of call of Shareholders Meeting

  • Proxy to Appointed Agent

  • Proxy

Meeting’s documents

  • Minutes of Shareholders’ Meeting

  • Shareholders' Meeting Voting Report

  • Answers to pre-shareholders’ meeting questions

  • Report on the Remuneration Policy and the remuneration paid for the 2021 financial year

  • Corporate Governance Report FY 2021

  • 2022-2024 Stock Grant Plan

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

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

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

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

  • Information on Share Capital

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