Shareholders meeting
DownloadPDF | Notice of call of the ordinary shareholders meeting |
DownloadPDF | Illustrative report of the board of directors |
DownloadPDF | Consolidated and statutory financial report as of 31 December 2021 |
DownloadPDF | List of candidates to nominate the Board of Statutory Auditors |
DownloadPDF | Subdelegation proxy form |
DownloadPDF | Proxy form |
DownloadPDF | Minutes of Shareholders' Meeting of 29 April 2022 |