Shareholders’ meeting

SHARE

22/03/2021 Notice of Call of the Ordinary Shareholders’ Meeting view
30/03/2021 Annual financial report as at 31 December 2020 view
30/03/2021 2020 Non-financial statement view
30/03/2021 Report on corporate governance and ownership structures view
30/03/2021 Report on the policy regarding remuneration and fees paid view
22/03/2021 Directors’ report on the financial statements for the year ended 31 December 2020 view
22/03/2021 Directors’ report on the Report on Remuneration view
22/03/2021 Information on share capital view
22/03/2021 Proxy/sub-proxy form view
22/03/2021 Proxy form to the Designated Representative view
11/09/2020 Minutes of the Ordinary Shareholders’ Meeting view
03/09/2020 Summary account of the votes on the items of the agenda view
31/07/2020 Directors’ report on purchase and disposal of treasury shares view
31/07/2020 Information on share capital view
07/08/2020 Proxy form view
07/08/2020 Appointed representative proxy form view
31/07/2020 Notice of call of the Ordinary Shareholders’ Meeting view
20/05/2020 Minutes of the Ordinary and Extraordinary Shareholders’ Meeting view
24/04/2020 Summary account of the votes on the items of the agenda view
30/03/2020 Annual financial report as at 31 December 2019 view
30/03/2020 Report on corporate governance and ownership structures view
30/03/2020 Report on the policy regarding remuneration and fees paid view
21/03/2020 Directors’ report on the financial statements’ approval and on the proposal for the allocation of profit view
21/03/2020 Directors’ Report on the Report on Remuneration view
21/03/2020 Directors’ report on the 2020 Stock Option Plan view
21/03/2020 Information document on the 2020 Stock Option Plan view
21/03/2020 Directors’ report on the capital increase view
21/03/2020 Directors’ report on the amendments to the by-laws view
21/03/2020 Information on share capital view
08/04/2020 Proxy form view
08/04/2020 Appointed representative proxy form view
21/03/2020 Notice of call of the Ordinary and Extraordinary Shareholders’ Meeting view