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Warnings
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Key Facts

Notice to the market

2024
- 24/09/2024
  Notice to the Market
  
  PDF - 168.1 KB
- 15/08/2024
  Notice to the Market
  
  PDF - 164.9 KB
- 05/07/2024
  Notice to the Market
  
  PDF - 90.8 KB
- 24/05/2024
  Notice to the Market
  
  PDF - 164.9 KB

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Assemblies and meetings

2024
- 18/10/2024
  Cancellation of the AGM of 18/10/2024
  
  PDF - 159.7 KB
- 17/10/2024
  Minutes of the General Meeting of Bondholders 17/10/2024
  
  PDF - 885.2 KB
- 28/09/2024
  Call Notice for the General Meeting of Bondholders 18/10/2024
  
  PDF - 148.7 KB
- 27/09/2024
  Notice of General Meeting of Bondholders 17/10/2024
  
  PDF - 150.2 KB
- 06/09/2024
  Minutes of the Board of Directors Meeting
  
  PDF - 105.7 KB
- 25/07/2024
  Notice of General Meeting of Bondholders 08/14/2024
  
  PDF - 147.6 KB
- 17/07/2024
  Minutes of the General Meeting of Bondholders
  
  PDF - 758.5 KB
- 25/06/2024
  Minutes of the Board of Directors Meeting
  
  PDF - 145.9 KB
- 06/20/2024
  Call Notice for Extraordinary General Meeting on 07/11/2024
  
  PDF - 160.2 KB
- 26/04/2024
  Minutes of the Annual General Meeting
  
  PDF - 187.9 KB
- 08/04/2024
  Notice of Extraordinary General Meeting of April 26, 2024
  
  PDF - 155.1 KB
- 08/02/2024
  Minutes of the Extraordinary General Meeting
  
  PDF - 324.7 KB
2023
- 12/12/2023
  Minutes of the Extraordinary General Meeting
  
  PDF - 182.7 KB
- 12/12/2023
  Minutes of the Board of Directors Meeting
  
  PDF - 82.5 KB
- 17/11/2023
  Minutes of the Extraordinary General Meeting
  
  PDF - 291.1 KB
- 14/11/2023
  Minutes of the Board of Directors Meeting
  
  PDF - 107.7 KB

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Key Facts

2024
- 25/09/2024
  Material Fact
  
  PDF - 91.9 KB
- 21/02/2024
  Material Fact
  
  PDF - 142.5 KB
- 08/02/2024
  Material Fact
  
  PDF - 143.7 KB

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