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Ordinary and Extraordinary Shareholders' meeting - 17 April 2025
Notice of call
Ordinary and Extraordinary Shareholders' meeting - 17 April 2025
Report on item 1) Ordinary Shareholders’ Meeting
Ordinary and Extraordinary Shareholders' meeting - 17 April 2025
Report on item 2) Ordinary Shareholders’ Meeting – 2025 Remuneration policy and compensation paid
Ordinary and Extraordinary Shareholders' meeting - 17 April 2025
Report on item 3) Ordinary Shareholders’ Meeting
Ordinary and Extraordinary Shareholders' meeting - 17 April 2025
Information Document on item 3) Ordinary Shareholders’ Meeting
Ordinary and Extraordinary Shareholders' meeting - 17 April 2025
Report on item 4) Ordinary Shareholders’ Meeting
Ordinary and Extraordinary Shareholders' meeting - 17 April 2025
Shareholders Guidelines on Qualitative and Quantitative Composition BMPS BoD
Ordinary and Extraordinary Shareholders' meeting - 17 April 2025
Report on item 1 Extraordinary Shareholders' Meeting
Ordinary and Extraordinary Shareholders' meeting - 17 April 2025
Report on item 2) Extraordinary Shareholders’ Meeting
Ordinary and Extraordinary Shareholders' meeting - 17 April 2025
Proxy Form for Shareholders’Meeting
Ordinary and Extraordinary Shareholders' meeting - 17 April 2025
Proxy Form and Voting Instructions
Ordinary and Extraordinary Shareholders' meeting - 17 April 2025
ISS Rebuttal Letter
Ordinary and Extraordinary Shareholders' meeting - 17 April 2025
By-laws
Ordinary and Extraordinary Shareholders' meeting - 17 April 2025
Information regarding the amount of Share Capital
Ordinary and Extraordinary Shareholders' meeting - 17 April 2025
Information Document pursuant to article 70 Issuers’Regulation - item No. 1 Extraordinary Part Shareholders’ Meeting 17 April 2025
Ordinary and Extraordinary Shareholders' meeting - 17 April 2025
Notice of Filing Information Document pursuant to article 70 Issuers’Regulation - item No. 1 Extraordinary Part Shareholders’ Meeting 17 April 2025
Ordinary and Extraordinary Shareholders' meeting - 17 April 2025
Supplementary Note to the explanatory report on Item 1 of the Extraordinary Part
Ordinary and Extraordinary Shareholders' meeting - 17 April 2025
Supplementary Note to the Explanatory Report on item 4) of the agenda ordinary part
Ordinary and Extraordinary Shareholders' meeting - 17 April 2025
Notice of Filing article 114
Ordinary and Extraordinary Shareholders' meeting - 17 April 2025
By-laws - April 2025