Shareholders

Combined General Meeting of May 21, 2025

2025-04-11
Notice of meeting of April 11, 2025
2025-04-07
Statutory auditors’ report – Resolution 11
2025-04-07
Statutory auditors’ report – Resolution 12

Combined General Meeting of January 8, 2025

2024-12-18
Financial delegations
2024-12-18
List of Board members
2024-12-18
Document request form
2024-12-18
Notice of meeting brochure
2024-12-18
Notice of meeting
2024-12-13
Statutory auditor’s report on the capital reduction
2024-12-05
Report of the Board of Directors
2024-12-05
Text of Resolutions
2024-12-03
Meeting notification
2024-12-03
Number of shares and voting rights as of December 2, 2024
2024-12-03
Voting form

Combined General Meeting of May 22, 2024

2024-05-22
Voting form
2024-05-22
Notice of meeting brochure
2024-05-22
Request form for documents and information

Additional Documentation

2024-05-22
List of directors