The 20th Ordinary General Meeting of the Company will be held on Tuesday, June 30, 2020.

Related documents:

  • Invitation to the Ordinary General Meeting of Shareholders 2020 [pdf]
  • Draft items of the General Meeting [pdf]
  • Ballot of General Meeting [pdf]
  • The total number of shares and voting rights [pdf]
  • Participation forms:
  • Solemn Declaration [docx]
  • Predetermined text [docx]
  • Proxy Document [docx]
  • Remuneration Policy [pdf]
  • Remuneration Report [pdf]
  • Election of new Board Members [pdf]
  • Minority Rights [pdf]