Governance structure
Shareholders' General Meeting
Shareholders' General Meeting 29th April 2021
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DownloadPDF | 100 KB
Call to the Shareholders meeting and agenda
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DownloadPDF | 143 KB
Total number of shares and voting rights at the date of calling
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DownloadPDF | 95 KB
Motions
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DownloadPDF | 220 KB
Shareholders' right to information
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DownloadPDF | 51 KB
Proxy by electronic means
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DownloadPDF | 73 KB
Remote vote by electronic means
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DownloadPDF | 935 KB
Regulations of the Shareholders' Electronic Forum
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DownloadPDF | 1.105 KB
Presentation of the Shareholders' General Meeting
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DownloadPDF | 134 KB
Motions passed
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DownloadPDF | 326 KB
Quorum and results of the vote
Information available to shareholders
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DownloadPDF | 125 KB
Annual individual accounts certificate
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DownloadPDF | 9,18 MB
Annual individual report and auditors' report
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DownloadPDF | 159 KB
Annual consolidated accounts certificate
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DownloadPDF | 97,6 MB
Annual consolidated report and auditors' report
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DownloadPDF | 2,13 MB
Report on reelection or appointment of Directors
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DownloadPDF | 593 KB
Board Members' profiles proposed to be re-elected by the Annual General Meeting
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DownloadPDF | 895 KB
Report on the modification of article 10 of the Articles of Association
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DownloadPDF | 632 KB
Report on the changes in the regulations of the Board of Directors
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DownloadPDF | 2,7 MB
Proposal of the Board of Directors regarding the Company's Remuneration Policy
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DownloadPDF | 1,53 MB
Report on the proposal to the Board for authorisation to extend the company's share capital, as well as to exclude the right to preferential subscription
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DownloadPDF | 113 KB
Report on the proposal from the committee in the Board Meeting to issue convertible fixed-income securities
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DownloadPDF | 364 KB
2020 Annual report on Corporate Governance
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DownloadPDF | 198 KB
2020 Report on Board Directors' remuneration
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DownloadPDF | 606 KB
2020 Report of the Audit Committee
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