Shareholder's General Meeting

Notice
Notice
Proposals
Proposal Nr. 1 - Approval of Report and Accounts 2014
Appendix to Proposal Nr. 1 - Report and Accounts 2014
Proposal Nr. 2 - Net Profit Appropriation
Proposal Nr. 3 - Appraise the Company's Management and Auditing
Proposal Nr. 4 - Remuneration and compensation policy
Appendix to Proposal Nr. 4 - Share attribution plan
Proposal Nr. 5 - Changes to the Articles of Association
Appendix to Proposal Nr. 5
Proposal Nr. 6 - Election of the Members of the General Assembly, the Board of Directors, the Statutory Audit Committee and the Remuneration Committee
Appendix to Proposal Nr. 6
Proposal Nr. 7 - Election of External Auditor
Appendix to Proposal Nr. 7
Proposal Nr. 8 - Remuneration of the Members of the Remuneration Committee
Proposal Nr. 9 - Acquisition and Sale of Own Shares
Proposal Nr. 10 - Acquisition and Sale of Own Bonds
Proposal Nr. 11 - Acquisition and/or Ownership of Own Shares by Affiliated Companies
Shareholders' General Meeting key dates
Written Voting Paper
Minute for Voting Right by Electronic Means
Minute of an attendance letter
Minute of a representation letter of individual Shareholders
Minute of a representation letter of individual Shareholders
Minute for Financial Intermediator
General Meeting's Preparatory Information
Link For Electronic Vote
Information about resolutions adopted
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