Shareholders’ Meeting 2016
Minutes of the Ordinary Shareholders’ Meeting of 17 April 2015
April 17, 2016
PDF
Results of 21 April 2016 Shareholders’ meeting votes
April 26, 2016
List of Board of Auditors’ candidates
March 31, 2016
List of Board of Directors’ candidates
March 31, 2016
Report on share buy-back
March 30, 2016
Report on Remuneration
March 30, 2016
Corporate Governance Annual Report relating to year 2015
March 30, 2016
Report on Performance share plan and Informative Document
March 22, 2016
Report on Approval of the 2015 Annual Financial Statements
March 22, 2016
Notice of Shareholders’ Meeting
March 11, 2016
Report on appointment of Board of Directors and Board of Auditors
March 11, 2016
Ordinary Proxy Form
March 11, 2016
Appointed Representative proxy form
March 11, 2016
