Annual General Meeting of Shareholders on 23.07.2024
Resolutions of the Annual General Meeting of the shareholders, of the Board of Directors and of the Audit Committee of 23.07.2024
Annual General Meeting of Shareholders on 23.07.2024 - Invitation
Information on the Annual General Meeting 23.07.2024
Board of Directors ‘ Remuneration Policy
Remuneration Report for the financial year 2023
Nomination Policy of the Directors
Annual Activity Report of the Audit Committee for the financial year 2023
Independent Non-Executive Directors’ Report
Proxy for participating remotely by teleconference
Proxy for Voting Remotely before the Annual General Meeting
Terms and Conditions for the remote General Meeting of the Shareholders