- Board of Directors
- Commercial Registry Information
- Corporate Identity
- Articles of Association
- Corporate Governance Principles Compliance Statement
- Information Policy
- Financial Reports
- Remuneration Policy for Board Members and Senior Executives
- Dividend Distribution Policy
- Board of Directors Activity Reports
- General Assemblies
- Committees Established Within the Board of Directors
- Material Event Disclosures
- Investor Relations Department
- Information Society Services
- Announcements
- Frequently Asked Questions
- Donation and Aid Policy
- Capital Increase
General Assemblies
Internal Directive
Internal Directive on the Procedures and Principles of General Assembly Operations
General Assembly Reports
Attendance Sheets
TTSG Announcements
Meeting Minutes
2014 Ordinary General Assembly Meeting Minutes
2015 Ordinary General Assembly Meeting Minutes
2016 Ordinary General Assembly Meeting Minutes
2017 Ordinary General Assembly Meeting Minutes
2018 Ordinary General Assembly Meeting Minutes
2019 Ordinary General Assembly Meeting Minutes
2020 Ordinary General Assembly Meeting Minutes
2021 Ordinary General Assembly Meeting Minutes
2022 Ordinary General Assembly Meeting Minutes
Disclosures Pursuant to CMB Regulations
2014 Ordinary General Assembly Disclosure
2015 Ordinary General Assembly Disclosure
2016 Ordinary General Assembly Disclosure
2017 Ordinary General Assembly Disclosure
2018 Ordinary General Assembly Disclosure
2019 Ordinary General Assembly Disclosure
2020 Ordinary General Assembly Disclosure
2021 Ordinary General Assembly Disclosure
2022 Ordinary General Assembly Disclosure
2023 Extraordinary General Assembly Disclosure
Extraordinary General Assemblies
2011 1st Extraordinary General Assembly Meeting Minutes
2011 1st Extraordinary General Assembly Attendance Sheet
2011 2nd Extraordinary General Assembly Meeting Minutes
2011 2nd Extraordinary General Assembly Attendance Sheet