Regulated Information
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MAJ: management report of the Board of Directors (annual accounts as of December 31, 2020)
MAJ3.52 MB • May, 3rd 2021
MAJ: statutory auditor's report on annual financial statements (year ended December 31, 2020)
MAJ388.05 KB • May, 3rd 2021
Notice regarding the participation in the General shareholders' meeting of 20 May 2021
Shareholders meetings96.33 KB • May, 3rd 2021
Notice of meeting to shareholders published in BALO on 3 May 2021
Shareholders meetings354.62 KB • May, 3rd 2021
Management Board Report on resolutions 2021
Shareholders meetings301.64 KB • April, 28th 2021
Voting and proxy form 2021
Shareholders meetings354 KB • April, 28th 2021
Statutory auditors' special report on regulated agreements 2020
Shareholders meetings124.5 KB • April, 28th 2021
Statutory auditors' report on the total compensation paid to the highest paid corporate officers
Shareholders meetings304.5 KB • April, 28th 2021
General shareholders meeting 20 May 2021 - Availability of documents
Shareholders meetings108.03 KB • April, 28th 2021
Statutory auditors' report on company's capital decrease
Shareholders meetings187.91 KB • April, 28th 2021
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