BoD's Resolutions

Resolution regarding transactions with related parties

04/09/2026, 16:28

Resolution regarding transactions with related parties

10/08/2026, 15:57

Resolution regarding the payment of dividends in 2025 to shareholders

10/07/2026, 16:26

Resolution of the Board of Directors regarding the approval of the selection of the independent auditing firm for the 2026 financial statements

27/05/2026, 16:20

Resolution, minutes and Meeting Documents for the 2026 Annual General Meeting of Shareholders

08/04/2026, 16:07

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