2024 Update on compensation Plans based on financial instruments
- ( file pdf - 115 kb)
|
25/03/2024
|
|
2024 Information memorandum of the 2024 Performance Shares Plan
- ( file pdf - 224 kb)
|
25/03/2024
|
|
2024 2023 Report on Policy regarding Remuneration and Fees paid
- ( file pdf - 1 mb)
|
25/03/2024
|
|
2024 Directors' report on the 2024 Performance Shares Plan
- ( file pdf - 189 kb)
|
25/03/2024
|
|
2024 Directors' report on purchase of treasury shares
- ( file pdf - 157 kb)
|
25/03/2024
|
|
2024 Current Bylaws (in track changes)
- ( file pdf - 201 kb)
|
29/02/2024
|
|
2024 Current Bylaws
- ( file pdf - 203 kb)
|
29/02/2024
|
|
2023 Half year financial report as of 30 June 2023
- ( file pdf - 1 mb)
|
28/07/2023
|
|
2023 Double R resolution proposal regarding the remuneration of the Board of Statutory Auditors
- ( file pdf - 242 kb)
|
28/03/2023
|
|
2023 Annual Report as of 31 December 2022
- ( file pdf - 3 mb)
|
27/03/2023
|
|
2023 Update on compensation Plans based on financial instruments
- ( file pdf - 101 kb)
|
27/03/2023
|
|
2023 2022 Report on Corporate Governance and Ownership Structure
- ( file pdf - 1 mb)
|
27/03/2023
|
|
2023 2022 Report on Policy regarding Remuneration and Fees paid
- ( file pdf - 1 mb)
|
27/03/2023
|
|
2023 Directors' explanatory report on purchase of treasury shares
- ( file pdf - 139 kb)
|
17/03/2023
|
|
2023 Directors' explanatory report on the Second Section of the Report on the Policy regarding Remuneration and Fees Paid
- ( file pdf - 90 kb)
|
17/03/2023
|
|
2023 Directors' explanatory report on the financial statement and on the allocation of the fiscal year profit
- ( file pdf - 109 kb)
|
17/03/2023
|
|
2023 Directors' explanatory report on the appointment of the Board of Statutory Auditors
- ( file pdf - 115 kb)
|
08/03/2023
|
|
2022 2022 First Half Financial Report
- ( file pdf - 898 kb)
|
29/07/2022
|
|
2022 Ordinary Shareholders' Meeting
- ( file pdf - 159 kb)
|
21/04/2022
|
|
2022 Double R resolution proposals
- ( file pdf - 329 kb)
|
31/03/2022
|
