Assemblies

04/09/2025

Filing of Board of Directors’ list and Board of Directors’ members

04/09/2025

NOTICE OF CALL OF ORDINARY SHAREHOLDERS’ MEETING

04/09/2025

PROXY FOR ATTENDING THE SHAREHOLDERS’ MEETING

04/09/2025

EXTRACT FROM THE NOTICE OF CALL OF THE ORDINARY SHAREHOLDERS’ MEETING

04/09/2025

SHAREHOLDER REPORT

29/04/2025

PUBLICATION OF THE NOTICE OF CALL OF THE ORDINARY SHAREHOLDERS’ MEETING

29/04/2025

PROXY FOR ATTENDING THE SHAREHOLDERS’ MEETING

29/04/2025

EXTRACT FROM THE NOTICE OF CALL OF THE ORDINARY SHAREHOLDERS’ MEETING

29/04/2025

DIRECTORS’ REPORT TO SHAREHOLDERS

29/04/2025

REPORT OF THE INDEPENDENT INDEPENDENT AUDITORS PURSUANT TO ARTICLE 14 OF LEGISLATIVE DECREE NO. 39 OF 27 JANUARY 2010

29/04/2025

REPORT OF THE BOARD OF AUDITORS TO THE SHAREHOLDERS’ MEETING PURSUANT TO ARTICLE 2429, PARAGRAPH 2, OF THE CIVIL CODE

06/06/2024

MINUTES OF THE MEETING OF THE ORDINARY SHAREHOLDERS’ ASSEMBLY

14/04/2024

PUBLICATION OF THE NOTICE OF CONVOCATION OF THE ORDINARY ASSEMBLY

14/04/2024

DIRECTORS’ REPORT TO SHAREHOLDERS