Governance structure
Shareholders' General Meeting
Shareholders' General Meeting 30th April 2025
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DownloadPDF | 1.643 Mb
Call to the Shareholders meeting and agenda
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DownloadPDF | 107 Kb
Total number of shares and voting rights at the date of calling
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DownloadPDF | 1.56 Mb
Motions
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DownloadPDF | 449 Kb
Shareholders' right to information
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DownloadPDF | 747 Kb
Proxy by electronic means
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DownloadPDF | 648 Kb
Remote vote by electronic means
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DownloadPDF | 319 Kb
Regulations of the Shareholders' Electronic Forum
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DownloadPDF | 0 Kb
Presentation of the Shareholders' General Meeting
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DownloadPDF | 0 Kb
Motions passed
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DownloadPDF | 0 Kb
Quorum and results of the vote
Information available to shareholders
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DownloadPDF | 178 Kb
Annual individual accounts certificate
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DownloadPDF | 14.7 Mb
Annual individual report and auditors' report
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DownloadPDF | 211 Kb
Annual consolidated accounts certificate
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DownloadPDF | 73.2 Mb
Annual consolidated report and auditors' report
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DownloadPDF | 27.6 Mb
Consolidated non-financial statement and sustainability information (sustainability report)
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DownloadPDF | 1.26 Mb
Report on reelection or appointment of Directors
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DownloadPDF | 222 Kb
Board Members' profiles proposed to be re-elected or appointed by the Annual General Meeting
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DownloadPDF | 5,08 Mb
Proposal of the Board of Directors regarding the Company's Remuneration Policy
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DownloadPDF | 358 Kb
2024 Annual report on Corporate Governance
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DownloadPDF | 181 Kb
2024 Report on Board Directors' remuneration
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DownloadPDF | 2.77 Mb
2024 Report of the Audit Committee