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]
