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 2025 Financial Statement (PDF)* 18.89 MB Report on Corporate Governance and Corporate Ownership 2.84 MB Report on Remuneration Policy and Compensation paid 748.07 KB Explanatory Memorandum Authorisation to purchase and dispose of treasury shares 226.32 KB Explanatory Memorandum - Cancellation of treasury shares 169.95 KB Press release - Deposit of Documentation and Directors' Reports 313.67 KB
