General Assembly Meeting Agenda and Information Documents

Investor Relations

• Corporate Identity
  • Corporate Imprint
  • Main Contract
• Management Structure
  • Management Team
  • Committees
    • Committee Guidelines
• Corporate Governance
  • Corporate Governance Principles
    • Declaration of Compliance with Corporate Governance Principles
    • Corporate Governance Compliance Report
    • Corporate Governance Information Form
  • Sustainability Compliance Report
  • Principles of Participation Finance
  • Policies
    • Disclosure Policy
    • Profit Distribution Policy
    • Compensation Policy
    • Wage Policy
    • Donation and Aid Policy
• Financial Reports
  • Interim Financial Reports
  • Annual Financial Reports
• Activity Reports
  • Interim Reports
  • Annual Reports
• Investor Presentation
• Received from Investment Companies
• General Meetings
  • Agenda and Information Document
  • General Assembly Meeting Minutes and List of Attendees
  • Proxy Voting
• KAP Announcements
• Share Performance & Summary Indicators