Notice of the Ordinary General Shareholders' Meeting
08 Apr 2022
Proposed agreements
Individual annual accounts 2021 with AR
Consolidated Financial Statements with Auditor's Report
Proposed extension of the corporate purpose and amendment of Article 2 of the Company's Bylaws
Report on the modification of the remuneration policy
Compensation policy 2023-2025
Grenergy - IRC
Grenergy - IGC
Audit Committee Activity Report 2021
Performance report from appointments and remuneration committee
Related party transactions report
Auditor Independence Report 2021
Attendance card
Total number of shares and voting rights
Rules for use of the Shareholders' Forum
Agreements of the Ordinary General Meeting
12 May 2022
