| General Meeting's documents |
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- Annual Accounts and Management Report of the Company for the financial year ended September 30th, 2022
| PDF 
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- Annual Accounts and Management Report of the Company and of its consolidated group for the financial year ended September 30th, 2022
| PDF
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- Integrated Report of the Company and its consolidated group for the financial year ended September 30th, 2022
| PDF
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- Proposed allocation of results for the financial year ended September 30th, 2022
| PDF
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- Report of the external auditors on the Company’s individual annual accounts for the financial year ended September 30th, 2022
| PDF
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- Report of the external auditors on the Company’s consolidated annual accounts for the financial year ended September 30th, 2022
| PDF
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- 2022 Annual Corporate Governance Report
| PDF
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- 2022 Annual Directors’ Remuneration Report
| PDF
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- Report of the Audit and Control Committee, of November 2nd, 2022, on the independence of the external auditor
| PDF
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- Report of the Audit and Control Committee, of November 2nd, 2022, on the functioning and activities of the Audit and Control Committee, during the financial year ended September 30th, 2022
| PDF
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- Report of the Appointments and Remuneration Committee, of November 3rd 2022, on the functioning and activities of the Appointments and Remuneration Committee, during the financial year ended September 30th, 2022
| PDF
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- Report of the Board of Directors of December 14th, 2022, on the proposal for the ratification and appointment by the General Shareholders Meeting of Ms. Jennifer Susan Ramsey as proprietary Director, and the curriculum of Ms. Ramsey
- Director’s biographical profile
| PDF
PDF
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- Report of the Board of Directors of December 14th, 2022, on the proposal for the ratification and appointment by the General Shareholders Meeting of Mr. John Matthew Downing as proprietary Director, and the curriculum of Mr. Downing.
- Director’s biographical profile
| PDF
PDF
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- New 2023-2025 Directors’ Remuneration Policy
| PDF
PDF
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- Board of Directors’ Report on item 10th of the Agenda
| PDF
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- Board of Directors’ Report on item 11th of the Agenda
| PDF
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