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Shareholders Meeting
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Shareholders Meeting
Shareholders Meeting
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2023-05-02T12:29:38+02:00
2023
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02.05.2023
Summary account of the votes
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31.03.2023
Annual Report 2022
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17.03.2023
Proxy for Participation in the Shareholders' Meeting
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17.03.2023
Form for the Delegation of Proxy Powers to the Designated Representative Pursuant to Art. 135 - Undecies of the Consolidated Law on Finance
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17.03.2023
Directors' explanatory report CLI
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17.03.2023
Extract of the notice of convocation of ordinary shareolders meeting
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17.03.2023
Notice of convocation of the ordinary shareholders' meeting
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2022
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02.05.2022
Summary account of the votes
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29.04.2022
Annual Financial Report 2021 CLI
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29.04.2022
Report on the remuneration
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22.04.2022
Proxy for Participation in the Shareholders' Meeting
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22.04.2022
Form for the Delegation of Proxy Powers to the Designated Representative Pursuant to Art. 135 - Undecies of the Consolidated Law on Finance
DOWNLOAD
DOWNLOAD
18.03.2022
Directors' explanatory report CLI
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18.03.2022
Extract of the notice of convocation of ordinary shareolders meeting
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18.03.2022
Notice of convocation of the ordinary shareholders' meeting
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2021
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29.04.2021
Summary account of the votes of the Ordinary and Extraordinary Shareholders’ Meeting
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19.03.2021
Notice of convocation of ordinary and extraordinary shareolders meeting
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19.03.2021
Extract of the notice of convocation of ordinary and extraordinary shareolders meeting
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19.03.2021
Proxy for participation in the shareolders meeting
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19.03.2021
Directos’ report on the item of on the agenda of the ordinary and extraordinary shareolders meeting
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