Full notice of ordinary and extraordinary shareholders’ meeting
Abstract notice of ordinary and extraordinary shareholders’ meeting
Proxy form ex art.135 novies TUF
Proxy form ex art.135 undecies TUF
Explanatory report of the BoD on items on the agenda
2023 Consolidated Report of the Auditing Firm
2024 Consolidated Report of the Auditing Firm
Matica Corp – Balance Sheet 2023
Matica Corp – Balance Sheet 2024
Matica Fintec – Proforma Consolidated Balance Sheet 2024
Fairness opinion
Matica Fintec – Separate Balance Sheet 2023
Matica Fintec – Separate Balance Sheet 2024
Matica Fintec – Consolidated Balance Sheet 2023
Matica Fintec – Consolidated Balance Sheet 2024
Pro forma Note Balance Sheet 2024
DISK – Balance Sheet 2023
DISK – Balance Sheet 2024
RTO Information Document
Report of the Board of Statutory Auditors Article 2441 paragraph 6
Matica Corp and DISK valuation report
Full notice of ordinary shareholders’ meeting
Abstract notice of ordinary shareholders’ meeting
Proxy form ex art.135 novies TUF
Proxy form ex art.135 undecies TUF
Explanatory report of the BoD on items on the agenda
List Number 1: Board of Directors
List Number 1: Board of Statutory Auditors
Minutes of the ordinary shareholders’ meeting
Quorum
Summary of votes
Full notice of extraordinary shareholders’ meeting
Abstract notice of extraordinary shareholders’ meeting
Proxy form ex art.135 novies TUF
Proxy form ex art.135 undecies TUF
Explanatory report of the BoD on items on the agenda
Explanatory report of the BoD on the settlement value
Opinion of the Board of Statutory Auditors
Opinion of the Auditing Firm
Withdrawal Form
Minutes of the extraordinary shareholders’ meeting
Summary of votes
Option and pre-emption offer acceptance form
Option and pre-emption offer notice