Report by the Appointments and Corporate Governance Committee on the ratification and re-election of an executive director
Download pdf.
- 174.45 KB
- 174.45 KB1
Report Proposal by the Board of Directors on the ratification and re-election of an executive director
Download pdf. - 177.46 KB
- 177.46 KB1
Report/Proposals by the Appointments and Corporate Governance Committee on the re-election and appointment of directors
Download pdf. - 427.38 KB
- 427.38 KB1
Report Proposal by the Board of Directors on the re-election and appointment of directors
Download pdf. - 412.72 KB
- 412.72 KB1
Identity, curriculum vitae and category to which the Director whose ratification, re-election and appointment is proposed
1
Report by the Remuneration Committee regarding the amendments of the Directors' Remuneration Policy for 2024, 2025 and 2026
Download pdf. - 839.34 KB
- 839.34 KB1
Supporting Report by the Board of Directors on the amendment of the Bylaws
Download pdf. - 989.06 KB
- 989.06 KB1
Supporting Report by the Board of Directors on the amendments to the Regulations of the Board of Directors and its Committees
Download pdf. - 488.7 KB
- 488.7 KB1
Procedure for granting proxies and exercising voting rights by means of distance communication
Download pdf - 190.51 KB
- 190.51 KB1
Appointments, Remuneration and Corporate Governance Committee Performance Report until october 2024
Download pdf - 3.24 MB
- 3.24 MB1
Appointments and Corporate Governance Committee Performance Report since november 2024
Download pdf - 1.16 MB
- 1.16 MB1
Report by the Auditing and Compliance Committee on related-party transactions
Download pdf - 906.59 KB
- 906.59 KB1
Annual Report of the Auditing and Compliance Committee on the Independence of the external Auditor
Download pdf - 1.27 MB
- 1.27 MB1
