06/11/2024
Resolutions of the Extraordinary General Assembly 06/11/2024
15/10/2024
Invitation to Extraordinary General Assembly
15/10/2024
Form for the Appointment of Proxy 06/11/2024
15/10/2024
Brief Description and Draft Resolution on the item of the agenda
15/10/2024
Documents addressed to the Extraordinary General Assembly
15/10/2024
Total Number of Shares and Voting Rights
15/10/2024
Draft Demerger Agreement with the transformation balance sheets
15/10/2024
Board of Directors report on the demerger
15/10/2024
Valuation report – Sector A
15/10/2024
Valuation report – Sector B
15/10/2024
Report on the terms of the Draft Demerger Agreement – Sector A
15/10/2024
Report on the terms of the Draft Demerger Agreement – Sector B
15/10/2024
Draft articles of association of the Beneficiary by Incorporation
