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Shareholders’ meeting April 18 2023

Below you can download the documents associated with the assembly.

18-04-2023
Minutes of the Ordinary Shareholders' Meeting
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03-04-2023
Notice of call of the Shareholders' Meeting
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03-04-2023
Extract from the notice of meeting
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03-04-2023
Delegation form
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03-04-2023
Directors' Explanatory Report
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Ordinary shareholders’ meeting – December 23 2022

Below you can download the documents associated with the assembly.

23-12-2022
Minutes of the Ordinary Shareholders' Meeting
Download
07-12-2022
Notice of call of the Shareholders' Meeting
Download
07-12-2022
Extract from the notice of meeting
Download
07-12-2022
Delegation form
Download
23-12-2022
Directors' Explanatory Report
Download