Documents - Annual General Meeting 2026

Notice of call of the Shareholders’ Meeting – Press Release

Notice of call of the Shareholders’ Meeting

2025 Financial Statements

Appointment and remuneration of the Board of Statutory Auditors for 2026-2028

Share buy-back scheme for the purposes of cancelling own shares as part of the implementation of the 2025-2027 strategic plan

Amendment to the Articles of Association

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

Guidance of the outgoing board of Statutory Auditors

Procedure on attendance and voting by proxy

Right to submit questions before the Shareholders’ Meeting

Proxy form

Procedure for access and registration to the live streaming service

Shareholders’ Meeting Kit