Shareholders' Meeting
12 October 2026
DOCUMENTS FOR PARTICIPATION IN THE MEETING
DOCUMENTS RELATING TO THE AGENDA ITEMS
23 April 2026
Notice of Call
Board Of Directors Explanatory Report on item on the agenda
- Board of Directors' explanatory report on item 2) on the agenda
- Board of Directors' explanatory report on item 3) on the agenda
- Board of Directors' explanatory report on item 4) on the agenda
- Board of Directors' explanatory report on item 5) on the agenda
- Board of Directors' explanatory report on item 6.1) on the agenda
- Board of Directors' explanatory report on item 6.2) on the agenda
- Board of Directors' explanatory report on item 7) on the agenda