Shareholders' Meetings
2025
Ordinary shareholders' meeting of May 13th, 2025
| Description | Download/Language |
|---|---|
| Invitation to the ordinary shareholders' meeting 2025 | | |
| Proxy to the ordinary shareholders' meeting 2025 | | |
| Right to ask questions | | |
| Right to add agenda items and file resolution proposals | | |
| Updated remuneration policy |
2024
Ordinary shareholders' meeting of May 14th, 2024
| Description | Download/Language |
|---|---|
| Minutes of the ordinary shareholders' meeting of May 14th 2024 | | |
| Invitation to the ordinary shareholders' meeting 2024 | | |
| Proxy to the ordinary shareholders' meeting 2024 | | |
| Right to ask questions | | |
| Right to add agenda items and file resolution proposals | | |
2023
Extraordinary Shareholders' meeting of November 29th 2023
| Description | Download/Language |
|---|---|
| Minutes of the extraordinary shareholders' meeting of November 29th 2023 | |
| Invitation to the extraordinary shareholders' meeting of November 29th 2023 | I |
| Proxy to the extraordinary shareholders' meeting of November 29th 2023 | I |
| Right to ask questions | I |
| Right to add agenda items and file resolution proposals | I |
| Proposed amendments to the Article of Association by the extraordinary shareholders' meeting of November 29th 2023 | I |
| informative document summarizing the main changes to the Articles of Association | I |
Ordinary and Extraordinary Shareholders' meeting of May 9th 2023
| Description | Download/Language |
|---|---|
| Minutes of the extraordinary shareholders' meeting of May 9th 2023 | |
| Minutes of the ordinary shareholders' meeting of May 9th 2023 | | |
| Invitation to the ordinary and extraordinary shareholders' meeting of May 9th 2023 | | |
| Proxy to the ordinary and extraordinary shareholders' meeting of May 9th 2023 | | |
| Right to ask questions ordinary and extraordinary shareholders' meeting of May 9th 2023 | | |
| Right to add agenda items and file resolution proposals ordinary and extraordinary shareholders' meeting of May 9th 2023 | | |
2022
| Description | Download/Language |
|---|---|
| Minutes of the shareholders' meeting 2022 | | |
| Invitation to the ordinary shareholders' meeting 2022 | | |
| Proxy to the ordinary shareholders' meeting 2022 | | |
| Right to ask questions | | |
| Right to add agenda items and file resolution proposals | | |
2021
| Description | Download/Language |
|---|---|
| Minutes of the shareholders' meeting 2021 | | |
| Invitation to the ordinary shareholders' meeting 2021 | | |
| Proxy to the ordinary shareholders' meeting 2021 | | |
| Right to ask questions | | |
| Right to add agenda items and file resolution proposals | | |
2020
| Description | Download/Language |
|---|---|
| Minutes of the shareholders' meeting 2020 | | |
| Invitation to the ordinary shareholders' meeting 2020 | | |
| Proxy to the ordinary shareholders' meeting 2020 | | |
| Right to ask questions | | |
| Right to add agenda items and file resolution proposals | | |
2019
| Description | Download/Language |
|---|---|
| Minutes of the shareholders' meeting 2019 | | |
| Minutes of the extraordinary shareholders' meeting 2019 | |
| Invitation to the ordinary shareholders' meeting 2019 | | |
| Invitation to the extraordinary shareholders' meeting 2019 | | |
| Proxy to the ordinary shareholders' meeting 2019 | | |
| Proxy to the extraordinary shareholders' meeting 2019 | | |
| Right to ask questions | | |
| Right to add agenda items and file resolution proposals | | |
2018
| Description | Download/Language |
|---|---|
| Minutes of the shareholders' meeting 2018 | | |
| Invitation to the ordinary shareholders' meeting 2018 | | |
| Proxy to the ordinary shareholders' meeting | | |
| Right to ask questions | | |
| Right to add agenda items and file resolution proposals | | |
2017
| Description | Download/Language |
|---|---|
| Minutes of the shareholders' meeting 2017 | | |
| Invitation to the ordinary shareholders' meeting 2017 | | |
| Proxy to the ordinary shareholders' meeting | | |
| Right to ask questions | | |
| Right to add agenda items and file resolution proposals | | |
2016
| Description | Download/Language |
|---|---|
| Minutes of the shareholders' meeting 2016 | | |
| Invitation to the ordinary shareholders' meeting 2016 | | |
| Proxy to the ordinary shareholders' meeting | | |
| Right to ask questions | | |
| Right to add agenda items and file resolution proposals | | |
2015
| Description | Download/Language |
|---|---|
| Minutes of the shareholders' meeting 2015 | |
| Invitation to the ordinary shareholders' meeting 2015 | | |
| Proxy to the ordinary shareholders' meeting | | |
| Right to ask questions | | |
| Right to add agenda items and file resolution proposals | | |
2014
| Description | Download/Language |
|---|---|
| Minutes of the ordinary shareholders' meeting 2014 | |
| Minutes of the extraordinary shareholders' meeting 2014 | |
| Invitation to the ordinary and extraordinary shareholders' meeting 2014 | | |
| Proxy to the ordinary and extraordinary shareholders' meeting 2014 | | |
| Right to ask questions | | |
| Right to add agenda items and file resolution proposals | | |
2013
| Description | Download/Language |
|---|---|
| Minutes of the shareholders' meeting 2013 | |
| Invitation to the ordinary shareholders' meeting 2013 | | |
| Proxy to the ordinary shareholders' meeting | | |
| Right to ask questions | | |
| Right to add agenda items and file resolution proposals | | |
2012
| Description | Download/Language |
|---|---|
| Minutes of the ordinary shareholders' meeting 2012 | |
| Invitation to the shareholders' meeting 2012 | | |
| Proxy to the extraordinary shareholders' meeting | | |
| Proxy to the ordinary shareholders' meeting | | |
| Right to ask questions | | |
| Right to add agenda items and file resolution proposals | | |
2011
| Description | Download/Language |
|---|---|
| Minutes of the shareholders' meeting 2011 | |
| Invitation to the shareholders' meeting 2011 | | |
2010
| Description | Download/Language |
|---|---|
| Minutes of the shareholders' meeting 2010 | |
| Invitation to the shareholders' meeting 2010 | | |
2009
| Description | Download/Language |
|---|---|
| Minutes of the shareholders' meeting 2009 | |
| Invitation to the shareholders' meeting 2009 | | |
2008
| Description | Download/Language |
|---|---|
| Minutes of the shareholders' meeting 2008 | |
| Invitation to the shareholders' meeting 2008 | | |