Annual General Meeting 2025
30 April 2025
- Summary of the Minutes No. 50
- Resolutions approved at the Annual General Meeting
- Management presentation to the General Shareholders Meeting
- Notice to convene and preparatory information
- Forms
Annual General Meeting 2024
23 April 2024
- Management presentation to the General Meeting
- Summary of the Minutes no. 49
- Resolutions approved at the Annual General Meeting
- Notice to convene and preparatory information
Annual General Meeting 2023
20 april 2023
- Management presentation to the General Meeting
- Summary of the Minutes no. 48
- Resolutions approved at the Annual General Meeting
- Composition of the corporate bodies for the 2023/2025 term of office
- Notice to convene and preparatory information
- Terms of reference
Annual General Meeting 2022
21 April 2022
- Management presentation to the General Meeting
- Resolutions approved at the Annual General Meeting
- Summary of the Minutes no. 47
- Notice to convene and preparatory information
Annual General Meeting 2021
21 April 2021
- Summary of the Minutes no. 46
- Remuneration Policy of the Members of the Management and Supervisory Bodies of CTT
- Resolutions approved at the Annual General Meeting
- Notice to convene and preparatory information
Annual General Meeting 2020
29 April 2020
- Summary of the Minutes no. 45
- Resolutions approved at the Annual General Meeting
- Guide for telematic participation
- 2020 Annual General Meeting call off and new Notice to convene
- Notice to convene and preparatory information
- Terms of reference
Annual General Meeting 2019
23 April 2019
- Summary of the Minutes n.º 44
- Resolutions approved at the Annual General Meeting
- Notice to convene and preparatory information
Annual General Meeting 2018
18 April 2018
- Summary of the Minutes n.º 43
- Resolutions approved at the Annual General Meeting
- Notice to convene and preparatory information
Annual General Meeting 2017
20 April 2017
- Summary of the Minutes n.º 42
- Resolutions approved at the Annual General Meeting
- Notice to convene and preparatory information
Annual General Meeting 2016
28 April 2016
- Summary of the Minutes n.º 41
- Resolutions approved at the Annual General Meeting
- Notice to convene and preparatory information
Annual General Meeting 2015
5 May 2015
Extraordinary General Meeting
24 march 2014