Publications & documents
Publications, documents… this section has all the financial and non-financial information you need.
Documents issued by the Board of Directors
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- Date Title Documents
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12.04.2024
GM-2024 Report of the Board of Directors on the resolutions submitted to the General Meeting of 22 May 2024
PDF - 7.38 MB -
23.05.2023
Board of Directors' Report 2023
PDF - 126.61 KB -
17.04.2023
GM-2023 Assessment of the Board of Directors use of the financial authorisations
PDF - 118.78 KB -
17.04.2023
GM-2023 Reports of the Board of Directors on the resolutions submitted to the General Meeting of 23 May 2023
PDF - 1.41 MB -
13.04.2022
GM-2022 Assessment of the Board of Directors use of the financial authorisations
PDF - 52.77 KB -
15.03.2022
Report of the Board of Directors on the resolutions submitted to the General Meeting of 17 May 2022
PDF - 792.49 KB -
10.02.2022
Renewal of board members proposed to the General Meeting to be held on 17 May 2022
PDF - 123.21 KB -
24.03.2021
Report of the Board of Directors on the resolutions submitted to the General Meeting of 18 May 2021
PDF - 1.38 MB -
22.03.2021
Assesment of the Board of Directors' use of the financial authorisations
PDF - 81.83 KB -
15.01.2021
Renewals and appointments of board members proposed to the Annual General Meeting
PDF - 227.45 KB