Governance structure
Shareholders' General Meeting
Shareholders' General Meeting 28th April 2016
-
DownloadPDF | 117 KB
Call to the Shareholders meeting and agenda
-
DownloadPDF | 37 KB
Total number of shares and voting rights at the date of calling
-
DownloadPDF | 189 KB
Motions
-
DownloadPDF | 212 KB
Shareholders right to information
-
DownloadPDF | 387 KB
Proxy by electronic means
-
DownloadPDF | 356 KB
Remote vote by electronic means
-
DownloadPDF | 81 KB
Regulations of the Shareholders Electronic Forum
-
DownloadPDF | 1.9 MB
General Shareholders meeting presentation
-
DownloadPDF | 648 KB
Motions passed
-
DownloadPDF | 46 KB
Quorum and results of the vote
Information available to shareholders
-
DownloadPDF | 414 KB
Annual individual accounts certificate
-
DownloadPDF | 21.5 MB
Annual individual report and auditors' report
-
DownloadPDF | 497 KB
Annual consolidated accounts certificate
-
DownloadPDF | 32.2 MB
Annual consolidated report and auditors' report
-
DownloadPDF | 513 KB
Report on the amendment of the Articles of Association
-
DownloadPDF | 619 KB
Report on the delegation to the Board of Directors to issue debt securities convertible and / or exchangeable
-
DownloadPDF | 807 KB
Report on the changes made to the Regulations of the Board of Directors
-
DownloadPDF | 231 KB
Report on the delegation to the Board of Directors of the faculty to increase the Company s share capital
-
DownloadPDF | 1 MB
Proposal of the Board of Directors regarding the Company s Remuneration Policy
-
DownloadPDF | 383 KB
Appointment and Remunerations Committee Report regarding the Company s Remuneration Policy
-
DownloadPDF | 200 KB
Annual report on Corporate Governance
-
DownloadPDF | 1.02 MB
Report on Board Directors remuneration
-
DownloadPDF | 1.1 MB
Report of the Audit Committee
-
DownloadPDF | 748 KB
Reports on reelection or appointment of Directors
-
DownloadPDF | 162 KB
Board Members profiles proposed to be re-elected by the Annual General Meeting