Company document

Date:

No.	Title	Download	Posted on
1	Report on the Company’s Governance Situation in 2025	Download	24/02/2026
2	Disclosure: Report on the Company’s Governance Situation in 2025	Download	24/02/2026
3	Notification of changes to the Business Registration Certificate	Download	07/01/2026
4	Resolutions, Minutes, and documents adopted at the 2021 Annual General Meeting of Shareholders	Download	09/06/2021
5	Report on the results of stock transactions by related parties/insiders of the Company	Download	20/05/2021
6	Notification of stock transactions by insiders and related parties of the Company.	Download	10/05/2021
7	Letter explaining the audit opinions on the 2020 financial statements	Download	19/03/2021
8	Extension of the 2021 Annual General Meeting of Shareholders	Download	09/03/2021
9	Disclosure of information regarding the person in charge of corporate governance	Download	28/01/2021
10	Authorization for the disclosure of information	Download	25/01/2021
11	Disclosure of information regarding Securities Registration Certificates	Download	07/01/2021
12	Audit contract	Download	21/12/2020