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
General Meeting 20-03-24
General Meeting. Attendance card 20-03-24
General Meeting 19-06-24
General Meeting. Attendance card 19-06-24
General Meeting 18-09-24
General Meeting. Attendance card 18-09-24
General Meeting 18-12-24
General Meeting. Attendance card 18-12-24
General Meeting 19-03-25
General Meeting. Attendance card 19-03-25

Financial information

Annual Accounts 2018
Annual Accounts 2019
Annual Accounts 2020
Annual Accounts 2021
Annual Accounts 2022
Annual Accounts 2023

Relevant facts

Distribution Certificate and change of the Director
Dividend distribution 2019
Minutes of the Extraordinary General Meeting
Dividend march 2020
Minutes of the General Meeting 16-06-20
Dividend june 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
Minutes of the Extraordinary General Meeting 20-12-23
Dividend december 2023
Minutes of the Extraordinary General Meeting 20-03-24
Dividend march 2024
Minutes of the Ordinary General Meeting 19-06-24
Dividend june 2024
Minutes of the Extraordinary General Meeting 18-09-24
Dividend september 2024
Minutes of the Extraordinary General Meeting 18-12-24
Dividend december 2024
Minutes of the Extraordinary General Meeting 19-03-25
Dividend march 2025