Shareholders Investors

Shareholder information

Corporate charter & Management regulations

• Operating Regulations of the Board of Directors April 22, 2026 (23/04/2026)
• Internal regulations on corporate governance 22/04/2026 (23/04/2026)
• The amended Charter of April 22, 2026 (23/04/2026)

Reports Prospectus

General shareholder meetings

• Vote Counting Minutes, Meeting Minutes and Resolution of The Annual General Meeting of Shareholders in 2026 (23/04/2026)
• Election of additional members of the Board of Directors and members of the Board of Supervisors for the term 2022 – 2027 + Curriculum Vitae (10/04/2026)
• Election Ballot Form (10/04/2026)
• Agenda of the 2026 Annual General Meeting of Shareholders (01/04/2026)
• Notification Re: Convening of the 2026 Annual General Meeting of Shareholders (01/04/2026)
• Proposed Agenda of the 2026 Annual General Meeting of Shareholders (01/04/2026)
• Draft Rules of Attendance and Voting at the 2026 Annual Feneral Meeting of Shareholders (01/04/2026)
• Draft Election regulations supplementary election of members of the Board of Directors and the Board of Supervisors for the 2022 - 2027 term (01/04/2026)
• Reference Power of Attorney Template (01/04/2026)
• Sample Dossier for nomination and self-nomination of Board of Directors and Board of Supervisors members for the 2022 - 2027 term (01/04/2026)