Shareholders' meeting

Shareholders' Meeting October 04, 2021

04/10/2021

Shareholders' Meeting October 4, 2021 - Summary report of the votes 209.21 KB

04/10/2021

Shareholders' Meeting October 4, 2021 - SPAFID proxy form (Designated Representative) 204.22 KB

04/10/2021

Shareholders' Meeting October 4, 2021 - Notice 322.13 KB

04/10/2021

Extraordinary Shareholders' Meeting minutes October 4, 2021 47.02 MB

04/10/2021

Shareholders' Meeting October 4, 2021 - Report and motion for resolution 524.23 KB

04/10/2021

Shareholders' Meeting October 4, 2021 - SPAFID proxy form (art. 135-novies TUF) 184.34 KB

Shareholders' Meeting April 22, 2021

22/04/2021

Ordinary Shareholders' Meeting minutes April 22, 2021 2.24 MB

22/04/2021

Report on the remuneration policy and fees paid (FY 2020) 8.16 MB

22/04/2021

Shareholders' Meeting April 22, 2021 - SPAFID proxy form (art. 135-novies TUF) 208.25 KB

22/04/2021

Shareholders' Meeting April 22, 2021 - Reports and motions for resolutions 869.8 KB

22/04/2021

Extraordinary Shareholders' Meeting minutes April 22, 2021 1.17 MB

22/04/2021

Shareholders' Meeting April 22, 2021 - Summary report of the votes 203.68 KB

22/04/2021

Annual Financial Report at December 31, 2020 4.23 MB

22/04/2021

Shareholders' Meeting April 22, 2021 - SPAFID proxy form (Designated Representative) 231.37 KB

22/04/2021

By-Laws (update April 22, 2021) 436.31 KB

22/04/2021

Shareholders' Meeting April 22, 2021 - Notice 252.67 KB