Minutes of Meetings

Minutes of Board of Directors’ Meetings

Date	Type	Name	Size
06/14/2022		Management Proposal for the 7/15/2022 EGM*	(1026 Kb)

Minutes of Shareholders‘ Meetings

Date	Type	Name	Size
07/27/2022		Detailed Voting Map 27/07/2022*	(558 Kb)
07/27/2022		Minutes of the Extraordinary Shareholders´ Meeting - 07.27.2022*	(378 Kb)
07/27/2022		Synthetic Final Map - AGE 27/07/22*	(543 Kb)
07/15/2022		Manual for Participation to 7/27/2022 EGM*	(960 Kb)
07/15/2022		Notice 2nd Call for 7/27/2022 EGM*	(320 Kb)
07/15/2022		Consolidated Synthetic Map - 7/15/2022 EGM*	(536 Kb)
07/15/2022		Detailed Voting Map EGA - 07.15.2022*	(554 Kb)
07/15/2022		Minutes of the Extraordinary Shareholders´ Meeting - 07.15.2022*	(134 Kb)
07/14/2022		Bookkeeping Map - EGA*	(73 Kb)
07/14/2022		Consolidated Synthetic Map - EGA*	(536 Kb)
06/14/2022		Ballot Paper for the 7/15/2022 EGM*	(7 Kb)
06/14/2022		Call Notice for the 7/15/2022 EGM*	(324 Kb)
04/29/2022		Detailed Voting Map*	(61 Kb)
04/29/2022		Minutes of the Annual Shareholders´ Meeting* - 04.29.2022	(68 Kb)
04/29/2022		Synthetic Voting Map*	(57 Kb)
04/28/2022		Consolidated voting map*	(46 Kb)
04/27/2022		Bookkeeping Map - OGA*	(58 Kb)
04/26/2022		Notice 2nd Call for Appraiser - Extraordinary General Meeting*	(73 Kb)
04/04/2022		Call Notice for the 4/26/2022 EGM*	(299 Kb)
04/04/2022		Management Proposal for the 4/26/2022 EGM*	(1649 Kb)
03/31/2022		Detailed Voting Map*	(93 Kb)
03/31/2022		Minutes of the Extraordinary Shareholders´ Meeting* - 03.31.2022	(298 Kb)
03/31/2022		Synthetic Voting Map*	(77 Kb)
03/29/2022		Annual Shareholders´ Meeting Call Notice*	(311 Kb)
03/29/2022		Ballot Paper for the Annual Shareholders´ Meeting of 2022*	(11 Kb)
03/29/2022		Bookkeeping Map*	(543 Kb)
03/29/2022		Management Proposal for the 4/29/2022 EGM*	(1876 Kb)
03/17/2022		Call Notice of Cancellation of the 03/18/2022 EGM*	(274 Kb)
03/15/2022		Management Proposal for the 3/18/2022 EGM*	(833 Kb)
02/25/2022		Ballot Paper for the 3/31/2022 EGM*	(11 Kb)
02/25/2022		Call Notice for the 3/18/2022 EGM*	(343 Kb)
02/25/2022		Call Notice for the 3/31/2022 EGM*	(341 Kb)

Minutes of Executive Board‘s Meetings

Date	Type	Name	Size
07/15/2022		07/15/2022 Minutes of the Board of Directors´ Meeting*	(162 Kb)
06/14/2022		06/14/2022 Minutes of the Board of Directors´ Meeting*	(465 Kb)
05/13/2022		05/13/2022 Minutes of the Board of Directors´ Meeting*	(439 Kb)
04/04/2022		04/04/2022 Minutes of the Board of Directors´ Meeting*	(115 Kb)
03/28/2022		03/28/2022 Minutes of the Board of Directors´ Meeting*	(304 Kb)
03/17/2022		03/16/2022 Minutes of the Board of Directors´ Meeting*	(102 Kb)
02/25/2022		02/24/2022 Minutes of the Board of Directors´ Meeting*	(180 Kb)