Shareholder's General Meeting

Notice of Meeting
Notice of Meeting
Proposal No.1
Aproval of Report and Accounts 2019
Appendix - Report and Accounts 2019
Proposal No. 2
Net profit appropriation
Proposal No. 3
Appraise the company┬┤s management and auditing
Proposal No. 4
Remuneration and Compensation Policy
Appendix
Proposal No. 5
Acquisition and sale of own shares
Proposal No. 6
Acquisition and sale of own bonds
Proposal No. 7
Acquisition and/or ownership of own shares by affiliated companies
Templates
Calendar
Participation Letter
Financial Intermediary Letter
Representation letter of individual Shareholder
Representation letter of Corporate Shareholder
Exercise of Voting through Electronic Means
Exercise of Voting through Electronic Means, Professional Shareholder
Exercise of Voting sent by post
Exercise of Voting sent by post, Professional Shareholder
Information
General Meeting's preparatory information
Instructions for meeting by telematic means
Information on resolutions taken
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