General Assemblies Announcements 3if52

GR

- YEAR -

ORDINARY GENERAL MEETING (30/05/2024): Decisions – Voting Results 5nl57

ORDINARY GENERAL MEETING (30/05/2024): CV's of candidate of BoD 4n5o59

ORDINARY GENERAL MEETING (30/05/2024): Justification of the proposal for the selection of candidate of BoD 3k2z3l

ORDINARY GENERAL MEETING (30/05/2024): Drafts of proposed resolutions on issues of the Agenda kb2

ORDINARY GENERAL MEETING (30/05/2024): Codified Articles of Association of INTRALOT 6u3u1x

ORDINARY GENERAL MEETING (30/05/2024): Report of Independent non-executive of BoD 1m6a3s

ORDINARY GENERAL MEETING (30/05/2024): Annual Report on Audit Committee 1d6a5v

ORDINARY GENERAL MEETING (30/05/2024): Board of Directors Remuneration Report l3o54

ORDINARY GENERAL MEETING (30/05/2024): Remuneration Policy 2b5z3z

ORDINARY GENERAL MEETING (30/05/2024): Total number of shares and voting rights 6u65

ORDINARY GENERAL MEETING (30/05/2024): Documents submitted to the General Meeting 335s40

ORDINARY GENERAL MEETING (30/05/2024): Shareholder's Rights 6x3q31

ORDINARY GENERAL MEETING (30/05/2024): Form of Appointment of Proxy(-ies) 1j2o4e

ORDINARY GENERAL MEETING (30/05/2024): Invitation to Ordinary General Meeting 584a3n

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