Shareholders’ Meeting 2020
20 April 2020
Minutes of Shareholders’ Meeting 20 April 2020
May 15, 2020
PDF
Detailed Results of Ordinary Shareholders’ meeting votes
April 23, 2020
Online Electronic Proxy Form
April 01, 2020
Corporate Governance Report
March 27, 2020
Report on Remuneration
March 27, 2020
Report on Buy-back plan
March 27, 2020
Ordinary Proxy Form
March 23, 2020
Appointed Representative Proxy Form
March 23, 2020
Notice of Shareholders’ Meeting
March 20, 2020
Directors’ Report on performance share plan and Informative Document
March 20, 2020
Report on Remuneration relating to year 2019
March 20, 2020
