Shareholders’ Meeting

Call

• Abstract of the notice of call
• Notice of call

Explanatory report on the ODG and related documentation

• Board of Directors’ report for the meeting

Annual Financial Report

• 2022 Annual Financial Report

Proxy form

• Assembly attendance proxy form

Board of Statutory Auditors

• Nomination of substitute member of the Board of Statutory Auditors

Press Releases

• 12/04/2023 19:30 _ Call notice for Ordinary Shareholders’ Meeting
• 27/04/2023 12:29 _ Ordinary Shareholders’ Meeting

Outcomes of the meeting

• 27/04/2023 _ Ordinary Shareholders’ Meeting Minutes