General Shareholder and Board Meetings
Annual Extraordinary General Meeting - 25/04/2024
Documents
Notice to the Market
Annual General Meeting – 11/30/2023
Documents
Notice to the Market
Annual General Meeting – 04/27/2023
Documents
Notice to the Market
Extraordinary General Meeting – 08/19/2022
Documents
Notice to the Market
Ordinary/Extraordinary General Meeting - 04/13/2022
Documents
Notice to the Market
Extraordinary General Meeting - 08/27/2021
Documents
Notice to the Market
Extraordinary General Meeting – 04/12/2021
Documents
Notice to the Market
Ordinary/Extraordinary General Meeting – 04/14/2021
Documents
Notice to the Market
Extraordinary General Meeting - 11/30/2020
Documents
Notice to the Market
Extraordinary General Meeting - 07/09/2020
Documents
Notice to the Market
Extraordinary General Meeting - 03/04/2020
Documents
Notice to the Market
Ordinary General Meeting - 07/22/2020
Documents
Notice to the Market
Extraordinary General Meeting - 11/30/2020
Documents
Extraordinary General Meeting - 11/30/2020
Documents
Ordinary/Extraordinary General Meeting – 04/25/2019
Documents
Extraordinary General Meeting - 09/30/2019
Documents
Extraordinary General Meeting - 08/09/2019
Documents
Minutes of Board and Committee Meetings
