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 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 - 2025 01 09 - Minutes of the General Meeting - December 2024 - 2025 01 09 - Approval of Financial Demerger - 2025 05 07 - Call for General Meeting - June 2025 - 2025 06 17 - Minutes of the General Meeting - June 2025 - December 12, 2025 - Notice of General Meeting - January 2025 - 2026 03 05 - Minutes of the General Meeting - January 2026 Contact with us - 2025 06 17 - Minutes of the General Meeting - June 2025 - 2025 06 17 - Minutes of the General Meeting - June 2025
