Governance structure
Shareholders' General Meeting
Shareholders' General Meeting 25th April 2019
-
DownloadPDF | 1.8 MB
Call to the Shareholders meeting and agenda
-
DownloadPDF | 168 KB
Total number of shares and voting rights at the date of calling
-
DownloadPDF | 149 KB
Motions
-
DownloadPDF | 485 KB
Shareholders' right to information
-
DownloadPDF | 895 KB
Proxy by electronic means
-
DownloadPDF | 780 KB
Remote vote by electronic means
-
DownloadPDF | 1.6 MB
Regulations of the Shareholders' Electronic Forum
-
DownloadPDF | 1.7 MB
General Shareholders meeting presentation
-
DownloadPDF | 940 KB
Motions passed
-
DownloadPDF | 220 KB
Quorum and results of the vote
Information available to shareholders
-
DownloadPDF | 148 KB
Annual individual accounts certificate
-
DownloadPDF | 20.7 MB
Annual individual report and auditors' report
-
DownloadPDF | 185 KB
Annual consolidated accounts certificate
-
DownloadPDF | 49.7 MB
Annual consolidated report and auditors' report
-
DownloadPDF | 352 KB
2018 Annual report on Corporate Governance
-
DownloadPDF | 190 KB
2018 Report on Board Directors remuneration
-
DownloadPDF | 3.2 MB
2018 Report of the Audit Committee
-
DownloadPDF | 256 KB
Report on reelection or appointment of Directors
-
DownloadPDF | 350 KB
Board Members profiles proposed to be re-elected by the Annual General Meeting