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Annual Ordinary General Meeting May 29th, 2024


29 May 2024 Resolutions of the Annual Ordinary General Meeting of the Shareholders View file (256 KB)
08 May 2024 Invitation to AGM View file (270 KB)
08 May 2024 Authorization – Form of Appointment of Proxy View file (252 KB)
08 May 2024 Mail Vote form View file (244 KB)
08 May 2024 Number of Shares and Voting Rights View file (282 KB)
08 May 2024 Form for the withdrawal of the appointment of proxy View file (229 KB)
08 May 2024 Information on the Processing of Personal Data View file (271 KB)
08 May 2024 Terms and Conditions for the Remote AGM View file (279 KB)
08 May 2024 Report of Independent Non Executive Members of BoD View file (222 KB)
08 May 2024 Draft Resolutions View file (234 KB)
08 May 2024 Remuneration Report 2023 View file (1 MB)
08 May 2024 Annual Financial Report 2024 View file (10 MB)
08 May 2024 Audit Committee's Report View file (388 KB)