Shareholders

Shareholder Information

- Bylaws

- 2023 03 23 - Call of the General Meeting - June 2023

- 2024 05 28 - Notice of General Meeting - June 2024

- 2024 06 28 - Minutes of the General Shareholders' Meeting - June 2024

- 2024 11 15 - Board of Directors of the company

- 2024 11 15 - Draft partial financial spin-off and preparatory publicity of the agreement

- 2024 11 15 - Financial information on spin-off project

- 2024 11 15 - Informative Notice Arts. 7.1.2 and 46.1. RDL 5.2023

- 2024 11 29 - Notice of General Shareholders' Meeting - December 2024

- 2024 01 14 - Financial Split Approval

- 2025 05 07 - Call for General Meeting - June 2025