2024-04-30
(1) 2023 REPORT OF THE BOARD OF DIRECTORS; (2) 2023 REPORT OF THE BOARD OF SUPERVISORS; (3) 2023 FINANCIAL STATEMENTS; (4) 2023 ANNUAL REPORT; (5) RE-APPOINTMENT OF AUDITOR; (6) REMUNERATION OF DIRECTORS AND SUPERVISORS; (7) 2023 PROFIT DISTRIBUTION PLAN; (8) 2023 CONFIRMATION OF DAILY RELATED-PARTY TRANSACTIONS; (9) 2023 FINANCIAL ACCOUNTS REPORT; (10) 2024