Proposals
PROPOSAL N.º 1 - APROVAL OF REPORT AND ACCOUNTS 2015
APPENDIX TO ProposAL N.º 1 - RePORT AND ACCOUNTS 2015
ProposaL N.º 2 - NET PROFIT APPROPRIATION
ProposaL N.º 3 - ApPRAISE THE COMPANY'S MANAGEMENT AND AUDITING
ProposaL N.º 4 - REMUNERATION AND COMPENSATION POLICY
APPENDIX TO ProposaL N.º 4 - SHARE ATTRIBUTION PLAN
ProposAL N.º 5 - RESOLUTION ON INCREASING THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS
ProposaL N.º 6 - EleCTION OF A NEW MEMBER FOR THE BOARD OF DIRECTORS
APPENDIX TO ProposaL nº 6 - CURRICULUM VITAE
ProposaL N.º 7 - ACQUISITION AND SALE OF OWN SHARES
ProposaL N.º 8 - ACQUISITION AND SALE OF OWN BONDS
ProposaL N.º 9 - ACquisiTION AND/OR OWNERSHIP OF OWN SHARES BY AFFILIATED COMPANIES
SHAREHOLDERS' GENERAL MEETING KEY DATES
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 CORPORATE SHAREHOLDERS
MINUTE FOR FINANCIAL INTERMEDIATOR
GENERAL MEETING'S PREPARATORY INFORMATION
InformaTION ABOUT RESOLUTIONS ADOPTED
