EVENTOS

EXTRAORDINARY SHAREHOLDERS' MEETING - 31 JULY 2025

  • 19/06/2025 - AGENDA AND EXPLANATORY NOTES
  • 19/06/2025 - PROXY FORM
  • 19/06/2025 - 03/07/2025 - Shares capital information
  • 19/06/2025 - PROPOSAL OF AMENDMENT OF THE COMPANY’S ARTICLES OF ASSOCIATION (ENGLISH VERSION)
  • 19/06/2025 - PROPOSAL OF AMENDMENT OF THE COMPANY’S ARTICLES OF ASSOCIATION (DUTCH VERSION)
  • 19/06/2025 - DEED OF AMENDMENT OF THE COMPANY’S ARTICLES OF ASSOCIATION (ENGLISH VERSION)
  • 19/06/2025 - DEED OF AMENDMENT OF THE COMPANY’S ARTICLES OF ASSOCIATION (DUTCH VERSION)