Governance structure
Shareholders' General Meeting
Shareholders' General Meeting 25th April 2024
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DownloadPDF | 1.702 KB
Call to the Shareholders meeting and agenda
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DownloadPDF | 27 KB
Total number of shares and voting rights at the date of calling
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DownloadPDF | 1.4 MB
Motions
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DownloadPDF | 39 KB
Shareholders' right to information
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DownloadPDF | 770 KB
Proxy by electronic means
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DownloadPDF | 671 KB
Remote vote by electronic means
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DownloadPDF | 319 KB
Regulations of the Shareholders' Electronic Forum
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DownloadPDF | 1,557 Mb
Presentation of the Shareholders' General Meeting
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DownloadPDF | 1,506 Mb
Motions passed
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DownloadPDF | 0 KB
Quorum and results of the vote
Information available to shareholders
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DownloadPDF | 182 KB
Annual individual accounts certificate
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DownloadPDF | 11.6 MB
Annual individual report and auditors' report
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DownloadPDF | 202 KB
Annual consolidated accounts certificate
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DownloadPDF | 67 MB
Annual consolidated report and auditors' report
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DownloadPDF | 19 MB
Sustainability Report – Non-Financial Information Statement
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DownloadPDF | 1.2 MB
Report on reelection or appointment of Directors
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DownloadPDF | 787 KB
Board Members' profiles proposed to be re-elected or appointed by the Annual General Meeting
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DownloadPDF | 1.1 MB
Report on the changes in the regulations of the Board of Directors
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DownloadPDF | 5.4 MB
Proposal of the Board of Directors regarding the Company's Remuneration Policy
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DownloadPDF | 367 KB
2023 Annual report on Corporate Governance
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DownloadPDF | 185 KB
2023 Report on Board Directors' remuneration
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DownloadPDF | 2.9 MB
2023 Report of the Audit Committee