1. Archive
  2. Governance
  3. Shareholder's Meetings

Shareholder's Meetings

Advanced research Filter by:

Ordinary and Extraordinary Shareholder's Meeting - 20 April 2017

Report by the Board of Statutory Auditors to the Shareholders' Meetingpdf55.76 KBReport by the Board of Statutory Auditors to the Shareholders' Meeting
Documents
Report of the Board of Directors on agenda items pursuant to Article 125-ter of TUFpdf75.87 KBReport of the Board of Directors on agenda items pursuant to Article 125-ter of TUF
Documents
Notice of Shareholder's Annual General Meetingpdf48.33 KBNotice of Shareholder's Annual General Meeting
Notices and Forms
Candidacy for Appointment of a Directorpdf628.8 KBCandidacy for Appointment of a Director
Documents
Report of the BoD on the By-laws amendments in accordance with attachment 3A scheme 3 of the Issuers' Regulationspdf178.22 KBReport of the BoD on the By-laws amendments in accordance with attachment 3A scheme 3 of the Issuers' Regulations
Documents
Summary Report of the votes on the items on the Agenda AGM 20th April 2017pdf22.38 KBSummary Report of the votes on the items on the Agenda AGM 20th April 2017
Resolutions and Minutes
Proxy form for the appointment of the designated representativepdf268.3 KBProxy form for the appointment of the designated representative
Notices and Forms
Buyback Explanatory Reportpdf41.06 KBBuyback Explanatory Report
Documents
Corporate Governance Reportpdf403.06 KBCorporate Governance Report
Documents
Proxy Formpdf33.13 KBProxy Form
Notices and Forms
Specimen Declaration of the proxypdf17.81 KBSpecimen Declaration of the proxy
Notices and Forms
Remuneration Reportpdf230.7 KBRemuneration Report
Documents
Share Capital and Voting Rightspdf121.96 KBShare Capital and Voting Rights
Documents