Governance structure
Shareholders' General Meeting
Shareholders' General Meeting 27th April 2023
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DownloadPDF | 1,65 MB
Call to the Shareholders meeting and agenda
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DownloadPDF | 273 KB
Total number of shares and voting rights at the date of calling
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DownloadPDF | 1,37 MB
Motions
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DownloadPDF | 493 KB
Shareholders' right to information
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DownloadPDF | 361 KB
Proxy by electronic means
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DownloadPDF | 347 KB
Remote vote by electronic means
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DownloadPDF | 935 KB
Regulations of the Shareholders' Electronic Forum
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DownloadPDF | 761 KB
Presentation of the Shareholders' General Meeting
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DownloadPDF | 1,397 KB
Motions passed
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DownloadPDF | 377 KB
Quorum and results of the vote
Information available to shareholders
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DownloadPDF | 299 KB
Annual individual accounts certificate
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DownloadPDF | 18,8 MB
Annual individual report and auditors' report
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DownloadPDF | 341 KB
Annual consolidated accounts certificate
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DownloadPDF | 114 MB
Annual consolidated report and auditors' report
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DownloadPDF | 18,7 MB
Sustainability Report – Non-Financial Information Statement
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DownloadPDF | 1 MB
Report on reelection or appointment of Directors
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DownloadPDF | 611 KB
Board Members' profiles proposed to be re-elected or appointed by the Annual General Meeting
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DownloadPDF | 867 KB
Report on the changes in the regulations of the Board of Directors
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DownloadPDF | 2,40 MB
Proposal of the Board of Directors regarding the Company's Remuneration Policy
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DownloadPDF | 364 KB
2022 Annual report on Corporate Governance
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DownloadPDF | 213 KB
2022 Report on Board Directors' remuneration
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DownloadPDF | 3,16 MB
2022 Report of the Audit Committee
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