Annual General Meeting of Shareholders on 21.07.2022
Resolutions of the Annual General Meeting of the shareholders, of the Board of Directors and of the Audit Committee of 21.07.2022
Annual General Meeting of Shareholders on 21.07.2022 - Invitation
Information on the Annual General Meeting 21.07.2022
Annual Activity Report of the Audit Committee for the financial year 2021
Independent Non-Executive Directors’ Report
Nomination Policy of the Directors
Remuneration Report for the financial year 2021
Proxy for participating remotely by teleconference