Notices
- Notice of shareholders’ meeting
- Excerpt from the notice of Shareholders’ meeting
- Publication of the Explanatory report of the Board of Directors on items 1, 2, 3, 4, 5, 6, 7 and 8 on the agenda
- New Publication of the Explanatory report of the Board of Directors on items 1, 2, 3, 4, 5, 6, 7 and 8 on the agenda
Explanatory report and proposed resolution
- Explanatory report of the Board of Directors on items 9, 10 and 11 on the agenda
- Explanatory report of the Board of Directors on items 1, 2, 3, 4, 5, 6, 7 and 8 on the agenda
- New Explanatory report of the Board of Directors on items 1, 2, 3, 4, 5, 6, 7 and 8 on the agenda
Documentation