Tag: 2026

OGM 24th of June 2026 – Notice of meeting

OGM 24th of June 2026 – Special report of the Board of Directors – Allocation of free shares

OGM 24th of June 2026 – Proxy and voting form

Availability of the 2025 Annual Report

Annual Report 2025

Consolidated Financial Statements – 2025

Annual Financial Statements – 2025

OGM 24th of June 2026 – Statutory auditors’ report on the issuance of shares and/or marketable securities with cancellation of pre-emptive subscription right

OGM 24th of June 2026 – List of administrators

OGM 24th of June 2026 – Notice of meeting

OGM 24th of June 2026 – Notice of Meeting Constituting the Official Convocation

OGM 24th of June 2026- Statutory auditors’ report on capital reduction

OGM 24th of June, 2026 – Auditors’ certification on remuneration

OGM 24th of June 2026 – Auditors’ Report on the Issuance of Shares and Securities

OGM 24th of June 2026 – Statutory auditors’ report on related-party agreements

OGM 24th June 2026 – Special report of the Board of Directors – Stock options (subscription and purchase)