Documents - Annual General Meeting 2025

Statement - Press Release

Notice of call of the Shareholders’ Meeting – Press Release

Notice of call of the Shareholders’ Meeting

2024 Financial Statements

Appointment and remuneration of the Board of Directors for 2025-27

Integration of the Board of Statutory Auditors

Share buy-back scheme for the purposes of cancelling own shares as part of the implementation of the 2025-27 strategic plan

Amendment to the Articles of Association

Presentation of the Report on remuneration policy and payments

Group Long Term Incentive Plan (LTIP) 2025-2027

Group Long Term Incentive Plan (LTIP) 2025-2027 – Information Document

Guidance for shareholders

Privacy notice for candidates to the position of member of the Board of Directors

Considerations by the outgoing Board of Statutory Auditors

Privacy notice for candidates to the position of member of the Board of Statutory Auditors

Corporate Governance and Share Ownership Report 2024 (March 2025)

Information compendium to the Corporate Governance and Share Ownership Report 2024

Report on Remuneration Policy and Payments 2024 (March 2025)

Annual Integrated Report and Consolidated Financial Statements 2024*

Procedure on attendance and voting by proxy

Right to submit questions before the Shareholders’ Meeting

Proxy form for the General Meeting

SMEI - Services provided and registration procedures

Procedure for access and registration to the live streaming service

Shareholders’ Meeting Kit

Participation, dialogue, exchange of ideas: 2025 AGM

Invite by the Chairman to the Meeting