Annual GMS

General Meeting of Shareholders (GMS):

Extraordinary GMS

Annual GMS

General Meeting of Shareholders, June 10, 2025

Summary of Annual GMS – June 12, 2025

Correction of Summons for Annual GMS – June 4, 2025

Announcement of Annual GMS – May 2, 2025

Summons for Annual GMS – May 19, 2025

Curriculum Vitae of Commissioner Candidate

Curriculum Vitae of Director Candidate

Code of Conduct for GMS

General Meeting of Shareholders, June 11, 2024

Summary of Annual GMS – June 13, 2024

Announcement of Annual GMS – May 3, 2024

Summons for Annual GMS – May 20, 2024

Curriculum Vitae of Commissioner Candidate

Curriculum Vitae of Director Candidate

Code of Conduct for GMS

General Meeting of Shareholders, June 20, 2023

Announcement of Annual GMS – May 12, 2023

Summons for Annual GMS – May 29, 2023

Correction of Summons for Annual GMS – June 7, 2023

Code of Conduct for GMS

Summary of Annual GMS – June 22, 2023

General Meeting of Shareholders, July 20, 2022

Announcement of Annual GMS – June 13, 2022

Summons for Annual GMS – June 28, 2022

Code of Conduct for GMS

Summary of Annual GMS – July 22, 2022

General Meeting of Shareholders, August 11, 2021

Announcement of Annual GMS – July 2, 2021

Summons for Annual GMS – July 19, 2021

Correction of Summons for Annual GMS – July 21, 2021

Summary of Annual GMS – August 16, 2021

General Meeting of Shareholders, July 22, 2020

Announcement of Annual GMS – Juny 15, 2020

Summons for Annual GMS – June 30, 2020

Summary of Annual GMS – July 24, 2020

General Meeting of Shareholders, June 27, 2019

Announcement of Annual GMS – May 16, 2019
Summons for Annual GMS – May 31, 2019
Summary of Annual GMS – July 1, 2019

General Meeting of Shareholders, May 23, 2018

Announcement of Annual GMS – April 12, 2018
Summons for Annual GMS – April 27, 2018
Summary of Annual GMS – May 23, 2018

General Meeting of Shareholders, May 3, 2017

Announcement of Annual GMS – March 27, 2017
Summons for Annual GMS – April 11, 2017
Summary of Annual GMS – May 3, 2017