Governance structure
Shareholders' General Meeting
Shareholders' General Meeting 27th April 2017
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DownloadPDF | 1.8 MB
Call to the Shareholders meeting and agenda
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DownloadPDF | 169 KB
Total number of shares and voting rights at the date of calling
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DownloadPDF | 1.3 MB
Motions
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DownloadPDF | 490 KB
Shareholders right to information
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DownloadPDF | 765 KB
Proxy by electronic means
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DownloadPDF | 599 KB
Remote vote by electronic means
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DownloadPDF | 81 KB
Regulations of the Shareholders Electronic Forum
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DownloadPDF | 4.0 MB
General Shareholders meeting presentation
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DownloadPDF | 1.6 MB
Motions passed
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DownloadPDF | 229 KB
Quorum and results of the vote
Information available to shareholders
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DownloadPDF | 413 KB
Annual individual accounts certificate
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DownloadPDF | 20.9 MB
Annual individual report and auditors' report
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DownloadPDF | 493 KB
Annual consolidated accounts certificate
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DownloadPDF | 46.6 MB
Annual consolidated report and auditors' report
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DownloadPDF | 490 KB
Report on the amendment of Article 15 of the Articles of Association
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DownloadPDF | 176 KB
Report on the changes made to the Regulations of the Board of Directors
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DownloadPDF | 657 KB
Proposal of the Board of Directors regarding the Company s Remuneration Policy
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DownloadPDF | 493 KB
Appointment and Remunerations Committee Report regarding the Company s Remuneration Policy
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DownloadPDF | 202 KB
2016 Annual report on Corporate Governance
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DownloadPDF | 75 KB
2016 Report on Board Directors' remuneration
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DownloadPDF | 662 KB
2016 Report of the Audit Committee
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DownloadPDF | 618 KB
Report on reelection or appointment of Directors
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DownloadPDF | 792 KB
Board Members profiles proposed to be re-elected by the Annual General Meeting