20/05/2020 |
Minutes of the Ordinary and Extraordinary Shareholders’ Meeting |
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24/04/2020 |
Summary account of the votes on the items of the agenda |
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30/03/2020 |
Annual financial report as at 31 December 2019 |
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30/03/2020 |
Report on corporate governance and ownership structures |
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30/03/2020 |
Report on the policy regarding remuneration and fees paid |
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21/03/2020 |
Directors’ report on the financial statements’ approval and on the proposal for the allocation of profit |
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21/03/2020 |
Directors’ Report on the Report on Remuneration |
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21/03/2020 |
Directors’ report on the 2020 Stock Option Plan |
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21/03/2020 |
Information document on the 2020 Stock Option Plan |
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21/03/2020 |
Directors’ report on the capital increase |
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21/03/2020 |
Directors’ report on the amendments to the by-laws |
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21/03/2020 |
Information on share capital |
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08/04/2020 |
Proxy form |
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08/04/2020 |
Appointed representative proxy form |
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21/03/2020 |
Notice of call of the Ordinary and Extraordinary Shareholders’ Meeting |
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