General Meetings Documents

Extraordinary General Meeting of Shareholders on 21/10/2019

Older General Meetings Documents

Invitation to convocation of Ordinary General Meeting of shareholders
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Total Number of Shareholders and voting rights
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Documents to be submitted to the Ordinary General Meeting (Draft Statute)
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Documents to be submitted to the Ordinary General Meeting (Remuneration Policy Plan)
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Draft decision on every topic on the agenda
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