General Meeting of Shareholders

O.G.M.S. 20/21.04.2022
Proposal for financial external auditor 2022
Special delegation - OGMS 20.04.2022
Mail voting - OGMS 20.04.2022
Audit report 2021 - consolidated
Audit report 2021 - unconsolidated
BA Report 2021 - unconsolidated
BA Report 2021 - consolidated
Explanatory notes 2021 - unconsolidated
Explanatory notes 2021 - consolidated
Sustainability report (nonfinancial declaration) 2021
2021 Balance sheet - unconsolidated
2021 Balance sheet - consolidated
Remuneration report 2021
2022 Budget Consolidated
2022 Budget Unconsolidated
Investment budget 2022
DECISION 82 (project) - OGMS 20.04.2022
A.G.E.A. 27/28.01.2022
Point 3 of the Agenda - AGEA 27.01.2021
Point 6 of the Agenda - AGEA 27.01.2021
Point 4 of the Agenda - AGEA 27.01.2021
Point 2 of the Agenda - AGEA 27.01.2021
DECISION 81 (project) - AGEA 27.01.2022
DECISION 80 (project) - AGEA 27.01.2022
DECISION 79 (project) - AGEA 27.01.2022
Special delegation - AGEA 27.01.2022
Mail voting - AGEA 27.01.2022