ORDINARY GENERAL MEETING OF JUNE 16, 2023

Voting results

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Notice of meeting - Corrigendum

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Convocation brochure

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Postal voting form

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Proof of remuneration

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Statutory auditors' report on the consolidated financial statements

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Statutory auditors' report on the financial statements

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Statutory auditors' special report on regulated agreements

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Initial notice of meeting

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COMBINED GENERAL MEETING OF APRIL 17, 2023

Consolidated result of the vote resolution by resolution (EGM)

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Consolidated result of the vote resolution by resolution (AGM)

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Results of the Combined General Meeting on April 17, 2023

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Second notice of meeting

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Second notice of meeting – BALO

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Convocation brochure

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Voting form

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Notice of meeting

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Text of resolutions proposed to the ordinary and extraordinary shareholders’ meeting

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