GENERAL MEETINGS

AMONGST OUR KEY CORPORATE EVENTS ARE THE GENERAL MEETINGS HELD SEVERAL TIMES A YEAR

THE CORPORATE LIFE
OF OUR COMPANY

Summary

General meeting held on 26th June, 2025

General meeting held on 21st June, 2024

General meeting held on 29th June, 2023

General meeting held on 22nd December, 2022

General meeting held on 19th May, 2022

General meeting held on 9th March, 2022

General meeting held on 30th June, 2021

General meeting held on 5th November, 2018

General meeting held on 26th june, 2025

Bulletin of mandatory legal notices
Single voting and proxy form
Request for documents and information
Annual financial report for 2024
Voting rights

General meeting held on 21st june, 2024

Bulletin of mandatory legal notices
Single voting and proxy form
Request for documents and information
Annual financial report for 2023
Voting rights

General meeting held on 29th JUNe, 2023

Bulletin of mandatory legal notices
Single voting and proxy form
Request for documents and information
Annual financial report for 2022
Voting rights

General meeting held on 22nd December, 2022

Single voting and proxy form
Annual financial report for 2021
Annual financial report for 2020
Voting rights
Bulletin of mandatory legal notices
Request for documents and information

General meeting held on 19th May, 2022

Single voting and proxy form
Report of the Board of Directors
Text of proposed resolutions
Bulletin of mandatory legal notices
Request for documents and information

General meeting held on 9th March, 2022

Single voting and proxy form
Bulletin of mandatory legal notices
Request for documents and information
Annual financial report for 2019
Voting rights

General meeting held on 30th June, 2021

Notice of meeting
Text of proposed resolutions
Request for documents and information
Single voting and proxy form
Statutory auditors' certificate 2018
Statutory auditors' certificate 2017
Annual financial report for 2018
Annual financial report for 2017
Voting rights

General meeting held on 5th November, 2018

Notice of meeting
Request for documents and information
Single voting and proxy form
Voting rights
Report of the Board of Directors