General Shareholder´s Meetings

Meetings

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OGM - Ordinary Shareholder’s Meeting Results

OGM - Amendments to the regulations of the Board of Directors submitted to approval at the AGM June 2023

OGM - Attendance, Proxy and Voting Card

OGM - Consolidated annual accounts with auditors' report and management report 2022

OGM - Individual annual accounts with auditors' report and management report 2022

OGM - Number of shares and voting rights

OGM - Ordinary General Meeting of Shareholders Call June 2023

OGM - Proposal on the modification of the remuneration policy for the members of the board of Directors submitted to approval at the AGM June 2023

OGM - Proposed amendment of company’s articles of association submitted to approval at the AGM June 2023

OGM - Resolutions to be submitted to the Ordinary General Meeting of Shareholders June 2023

OGM - Shareholder's forum

OGM - Annual report on the operation of the Sustainable Development Committee 2022

OGM - Annual director's remuneration report 2022

OGM - Annual report on related party transactions 2022

OGM - Annual report on the independence of the auditor 2022

OGM - Annual report on the operation of the Appointments and Remuneration Committee 2022

OGM - Annual report on the operation of the Audit Committee 2022

EGM - Attendance, Proxy and Voting Card

EGM - Extraordinary Shareholder’s Meeting Results

EGM - General Shareholder Meeting Call

EGM - Number of shares and voting rights

EGM - Proposed Resolutions of the meeting.

EGM - Shareholder's forum

Regulations of the General Meeting of Shareholders

Regulations of the Board of Directors

Articles of Association

Electronic Shareholder’s Forum Rules

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