Governance structure
Shareholders' General Meeting
Shareholders' General Meeting 22nd April 2015
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DownloadPDF | 202 KB
Call to the Shareholders meeting and agenda
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DownloadPDF | 37 KB
Total number of shares and voting rights at the date of calling
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DownloadPDF | 284 KB
Motions
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DownloadPDF | 208 KB
Shareholders right to information
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DownloadPDF | 126 KB
Proxy by electronic means
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DownloadPDF | 132 KB
Remote vote by electronic means
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DownloadPDF | 1.7 MB
General Shareholders meeting presentation
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DownloadPDF | 219 KB
Motions passed
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DownloadPDF | 96 KB
Quorum and results of the vote
Information available to shareholders
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DownloadPDF | 154 KB
Annual individual accounts certificate
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DownloadPDF | 21.5 MB
Annual individual report and auditors' report
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DownloadPDF | 721 KB
Annual consolidated accounts certificate
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DownloadPDF | 32.2 MB
Annual consolidated report and auditors' report
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DownloadPDF | 146 KB
Report on the amendment of the Articles of Association
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DownloadPDF | 113 KB
Report on amendment of the Regulation of the General Meeting of Shareholders
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DownloadPDF | 268 KB
Report on the changes made to the Regulations of the Board of Directors
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DownloadPDF | 165 KB
Report on the delegation to the Board of Directors to issue debt securities convertible and / or exchangeable
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DownloadPDF | 188 KB
Annual report on Corporate Governance
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DownloadPDF | 71 KB
Report on Board Directors remuneration
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DownloadPDF | 1.6 MB
Report of the Audit Committee
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DownloadPDF | 166 KB
Reports on reelection or appointment of Directors
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DownloadPDF | 149 KB
Board Members profiles proposed to be re-elected by the Annual General Meeting