Annual General Meeting of Shareholders on 30.04.2025 - Invitation
Resolutions of the Annual General Meeting of the shareholders of 30.04.2025
Annual General Meeting of Shareholders on 30.04.2025 - Invitation
Information on the Annual General Meeting 30.04.2025
Board of Directors ‘ Remuneration Policy
Remuneration Report for the financial year 2024
Annual Activity Report of the Audit Committee for the financial year 2024
Independent Non-Executive Directors’ Report
Proxy for participating remotely by teleconference
Proxy for Voting Remotely before the Annual General Meeting
Terms and Conditions for the remote General Meeting of the Shareholders