Please find attached the following documents regarding the Ordinary and Extraordinary Shareholders' Meeting scheduled for 31 March 2026:
PDF | 2025 Annual Reports and Accounts - General Meeting Draft
PDF | 2025 Report on corporate governance and ownership structure
PDF | Directors' Report Allocation of the net profit of the year 2025
PDF | Directors' Report Elimination of negative reserves
PDF | Directors' Report Authorisation to purchase treasury shares
PDF | Directors' Report Cancellation of treasury shares