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Annual General Meeting of Shareholders on 30.04.2025 - Invitation

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Resolutions of the Annual General Meeting of the shareholders of 30.04.2025

30.04.2025

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Annual General Meeting of Shareholders on 30.04.2025 - Invitation

30.04.2025

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Information on the Annual General Meeting 30.04.2025

30.04.2025

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Board of Directors ‘ Remuneration Policy

30.04.2025

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Remuneration Report for the financial year 2024

30.04.2025

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Annual Activity Report of the Audit Committee for the financial year 2024

30.04.2025

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Independent Non-Executive Directors’ Report

30.04.2025

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Mail Vote Document

30.04.2025

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Proxy for participating remotely by teleconference

30.04.2025

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