Resolution of the General Shareholders' Meeting - February 2025
Resolutions of the Shareholders’ Meeting - July 2020
Resolutions of the Shareholders’ Meeting - March 2019
Resolutions of the Shareholders’ Meeting - March 2017
Resolutions of the Shareholders’ Meeting - March 2016
Proxy template - February 2025 General Shareholders’ Meeting
Model Proxy Form for General Shareholders´ Meeting 2023
Notice of Annual Mandatory Shareholders’ Meeting March 2020
Notice of Annual Mandatory Shareholders’ Meeting March 2019
Notice of Annual Mandatory Shareholders’ Meeting March 2017
Notice of Annual Mandatory Shareholders’ Meeting March 2016
