Shareholders’ Meeting – Documents available to the public 29 March 2021 PDF Shareholders’ Meeting – Documents available to the public 19 March 2021 PDF Minutes of the ordinary shareholders’ meeting of 20 April 2020 available to the public 15 May 2020 PDF Shareholders’ Meeting 2020 – Documents made available to the public 27 March 2020 Ordinary shareholders’ meeting called for 20 april and 24 april 2020 documents available to the public 20 March 2020 Minutes of board of Directors’ Meeting and amended company bylaws available to the public 17 March 2020 NOTIFICATION OF CHANGES IN THE TOTAL AMOUNT OF THE VOTING RIGHTS 6 December 2019 Minutes of the ordinary and extraordinary shareholders’ meeting of 18 april 2019 available to the public 17 May 2019 List of candidates available to public 28 March 2019
Minutes of the ordinary shareholders’ meeting of 20 April 2020 available to the public 15 May 2020 PDF
Ordinary shareholders’ meeting called for 20 april and 24 april 2020 documents available to the public 20 March 2020
Minutes of board of Directors’ Meeting and amended company bylaws available to the public 17 March 2020
Minutes of the ordinary and extraordinary shareholders’ meeting of 18 april 2019 available to the public 17 May 2019