Wed, 15/04/2026 - 11:00 Attachment Size Notice convening the Ordinary and Extraordinary Shareholders' Meeting 229.79 KB Proxy Form to the Designated Representative – ex art. 135-novies TUF 420.39 KB Proxy Form to the Designated Representative – ex art. 135-undecies TUF 591.46 KB Explanatory Memorandum Financial Statements 430.94 KB Explanatory Memorandum - Report on the Remuneration Policy and on remuneration paid 332.67 KB Press release - Publication of notice of call. Deposits of directors' reports 239.9 KB
