Communications to investors

General Information

Code of Conduct
Internal Control System
Information Document
General Meeting 16-06-20
General Meeting 16-06-21
General Meeting 16-06-21 Attendance card
General Meeting 29-09-21
General Meeting 29-09-21 Attendance card
General Meeting 19-01-22
General Meeting 19-01-22 Attendance card
General Meeting 23-03-22
General Meeting. Attendance card 23-03-22
General Meeting 22-06-22
General Meeting. Attendance card 22-06-22
General Meeting 28-09-22
General Meeting. Attendance card 28-09-22
General Meeting 15-12-22
General Meeting. Attendance card 15-12-22
General Meeting 22-03-23
General Meeting. Attendance card 22-03-23
General Meeting 21-06-23
General Meeting. Attendance card 21-06-23
General Meeting 25-09-23
General Meeting. Attendance card 25-09-23
Board of Directors 25-09-23
Board of Directors. Attendance card 25-09-23
General Meeting 20-12-23
General Meeting. Attendance card 20-12-23

Relevant facts

Distribution Certificate and change of the Director
Dividend distribution
Minutes of the Extraordinary General Meeting
Dividend
Minutes of the General Meeting 16-06-20
Dividend 2020
Minutes of the General Meeting 01-10-20
Dividend October 2020
Minutes of the Extraordinary General Meeting 14-12-20
Dividend December 2020
Minutes of the Extraordinary General Meeting 17-03-21
Dividend March 2021
Minutes of the Extraordinary General Meeting 16-06-21
Dividend June 2021
Minutes of the Extraordinary General Meeting 29-09-21
Dividend September 2021
Minutes of the Extraordinary General Meeting 19-01-22
Dividend january 2022
Minutes of the Extraordinary General Meeting 23-03-22
Dividend march 2022
Minutes of the Extraordinary General Meeting 28-09-22
Dividend september 2022
Minutes of the Extraordinary General Meeting 15-12-22
Dividend december 2022
Minutes of the Extraordinary General Meeting 22-03-23
Dividend march 2023
Minutes of the Ordinary General Meeting 21-06-23
Dividend june 2023
Minutes of the Ordinary General Meeting 25-09-23
Dividend september 2023