84591
2025 Annual General Meeting
Report by the Appointments and Corporate Governance Committee on the ratification and re-election of an executive director
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- 174.45 KB
- 174.45 KB Report Proposal by the Board of Directors on the ratification and re-election of an executive director
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- 177.46 KB Report/Proposals by the Appointments and Corporate Governance Committee on the re-election and appointment of directors
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- 427.38 KB Report Proposal by the Board of Directors on the re-election and appointment of directors
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- 412.72 KB Identity, curriculum vitae and category to which the Director whose ratification, re-election and appointment is proposed
Report by the Remuneration Committee regarding the amendments of the Directors' Remuneration Policy for 2024, 2025 and 2026
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- 839.34 KB Supporting Report by the Board of Directors on the amendment of the Bylaws
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- 989.06 KB Supporting Report by the Board of Directors on the amendments to the Regulations of the Board of Directors and its Committees
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- 488.7 KB Procedure for granting proxies and exercising voting rights by means of distance communication
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- 190.51 KB Appointments, Remuneration and Corporate Governance Committee Performance Report until october 2024
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- 3.24 MB Appointments and Corporate Governance Committee Performance Report since november 2024
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- 1.16 MB Report by the Auditing and Compliance Committee on related-party transactions
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- 906.59 KB Annual Report of the Auditing and Compliance Committee on the Independence of the external Auditor
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- 1.27 MB