Governance structure
Shareholders' General Meeting
Shareholders' General Meeting 29th Oct 2020
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Call to the Shareholders meeting and agenda
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Total number of shares and voting rights at the date of calling
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Motions
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Shareholders' right to information
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Proxy by electronic means
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Remote vote by electronic means
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Regulations of the Shareholders' Electronic Forum
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General Shareholders meeting presentation
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DownloadPDF | 91 KB
Motions passed
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Quorum and results of the vote
Information available to shareholders
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Justification report for the new proposal for result distribution
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DownloadPDF | 1.364 kB
Written communication from the account auditor about the new proposal for result distribution