Governance structure
Shareholders' General Meeting
Shareholders' General Meeting 26th April 2018
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DownloadPDF | 1.7 MB
Call to the Shareholders meeting and agenda
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DownloadPDF | 169 KB
Total number of shares and voting rights at the date of calling
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DownloadPDF | 1.9 MB
Motions
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DownloadPDF | 485 KB
Shareholders right to information
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DownloadPDF | 765 KB
Proxy by electronic means
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DownloadPDF | 608 KB
Remote vote by electronic means
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DownloadPDF | 81 KB
Regulations of the Shareholders Electronic Forum
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DownloadPDF | 5.5 MB
General Shareholders meeting presentation
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DownloadPDF | 2.2 MB
Motions passed
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DownloadPDF | 240 KB
Quorum and results of the vote
Information available to shareholders
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DownloadPDF | 151 KB
Annual individual accounts certificate
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DownloadPDF | 19.6 MB
Annual individual report and auditors' report
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DownloadPDF | 185 KB
Annual consolidated accounts certificate
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DownloadPDF | 32.3 MB
Annual consolidated report and auditors' report
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DownloadPDF | 1.8 MB
Report on the amendment of Article 11 of the Articles of Association
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DownloadPDF | 1.2 MB
Report on the change of article 4 of the Regulations of the General Meeting of Shareholders
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DownloadPDF | 203 KB
2017 Annual report on Corporate Governance
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DownloadPDF | 75 KB
2017 Report on Board Directors remuneration
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DownloadPDF | 3.3 MB
2017 Report of the Audit Committee
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DownloadPDF | 2.25 MB
Report on reelection or appointment of Directors
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DownloadPDF | 763 KB
Annual individual accounts certificate
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