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Annual General Meeting of Shareholders on 21.07.2022

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Resolutions of the Annual General Meeting of the shareholders, of the Board of Directors and of the Audit Committee of 21.07.2022

21.07.2022

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Annual General Meeting of Shareholders on 21.07.2022 - Invitation

30.06.2022

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Information on the Annual General Meeting 21.07.2022

30.06.2022

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Annual Activity Report of the Audit Committee for the financial year 2021

30.06.2022

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Independent Non-Executive Directors’ Report

30.06.2022

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Nomination Policy of the Directors

30.06.2022

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Remuneration Report for the financial year 2021

30.06.2022

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Mail Vote Document

30.06.2022

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Proxy for participating remotely by teleconference

30.06.2022

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