Here you can consult the proposed resolutions to be adopted and documents available for shareholders prior to the Meeting.
Activities Report of the Audit and Compliance Committee 2024
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Report of the Sustainability and Appointments Committee on the reappointment and appointment of Directors 2025
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Report of the Board on the reappointment and appointment of Directors 2025
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Proposed resolutions for the Ordinary General Shareholders’ Meeting 2025
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Activities Report of the Sustainability and Appointment Committee 2023
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