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Shareholders' General Meeting

Show shareholders' general meeting of

Ordinary General Meeting

Press Release

189.2 KB


182.1 KB

Chairman Presentation AGM

5.1 MB

Vice-Chairman and CEO Presentation AGM

4.6 MB


134.4 KB

Proposed Resolutions at the General Meeting

193.6 KB

Proposed Resolution 6.6

348.4 KB

Report modification of the corporate Bylaws

184.8 KB

Reports on proposals for appointment of Directors

253.7 KB

Report on proposal for appointment Director regarding agreement 6.6

102.4 KB

Company's remuneration policy (2018-2020)

135.6 KB

Report on remuneration policy (2018-2020)

73.2 KB

Auditor's report and annual accounts

1.3 MB

Auditor's report and consolidated annual accounts

3.2 MB

Auditor's report referred to the ICFR

814.9 KB

Annual Corporate Governance Report

1001.4 KB

Annual Report on Directors remuneration

466.1 KB

Total number of shares and voting rights

204.5 KB

Delegation card

120.7 KB

Remote voting card

118.0 KB



Notices of meeting, venue and attendance

165.8 KB

Link for electronic voting / Proxy


Link for shareholder's electronic forum


Requests for information by writing to the Board of Directors and answers

63.3 KB

Quorum - Voting Results

134.0 KB

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