Shareholders' General Meeting

Show shareholders' general meeting of

Ordinary General Meeting

Press release

163.8 KB


255.5 KB

Chairman Presentation

4.2 MB

Vice-Chairman and CEO Presentation

4.6 MB


92.1 KB

Resolutions proposal to the General Meeting

222.8 KB

Report bonus share issue 2016

100.4 KB

Report modification Regulations of the Board of Directors

84.6 KB

Report on the appointment of directors

102.8 KB

Report Board of Directors delegation issue of Notes

79.2 KB

Auditor's report and annual accounts

2.3 MB

Auditor's report and consolidated annual accounts

3.5 MB

Annual Corporate Governance report

868.8 KB

Annual Report on remuneration policy of Board members

492.7 KB

Auditor's report referred to the ICFR

1.8 MB

Number of shares and voting rights

189.5 KB

Attendance card

537.7 KB

Delegation form voting

18.9 KB

Remote voting card

18.3 KB




148.9 KB

Link for Electronic Voting / Proxy


Link for Shareholder's Electronic Forum


Requests for information by writing to the Board of Directors and answers

145.5 KB

Quorum - Voting Results

63.3 KB

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