Corporate Governance
Corporate Governance
Documentation
DIIM
Information regardin Sngular's listing on the BME Growth
General Shareholder Meeting
1. Notice of General Shareholders' Meeting
2. Proposed resolutions of the General Shareholders' Meeting
3. Attendance card, proxy and remote voting
4. Individual Annual Financial Reports for fiscal year 2021
5. Audit Report Individual Annual Financial Statements for the year 2021
6. Consolidated Financial Statements and Statement of 2021
7. Audit Report Consolidated Annual Financial Statements for the year 2021
8. Auditor's Verification Report
9. Justification report of the Board of Directors modification of articles 11 and 13
10. Justifying report of the Board of Directors delegation of the Capital Increase