General Shareholder's Meeting

Share Capital

2024
2023
2022
2021

Announcement of the General Meeting of Shareholders

Call notice for the Annual General Meeting in June 2024.

Proposals for resolutions

Proposals for resolutions to be submitted to the General Shareholders´ Meeting 2024.

Reports of the Board of Directors and its Committes

Annual report on the functioning of the Appointments and Remuneration Committee of the Board of Directors for the financial year 2023.

Annual report on the functioning of the Audit Committee of the Board of Directors for the financial year 2023.

Report on related-party transactions for the financial year 2023 issued by the Audit Committee of the Board of Directors.

Report on the independence of the external auditor issued by the Audit Committee of the Board of Directors for the financial year 2023.

Specific report of the Appointments and Remuneration Committee in relation to the Directors’ Remuneration Policy – point 6 of the Agenda.

Reasoned proposal of the Board in relation to the Directors’ Remuneration Policy – item 6 on the Agenda.

Documentation submitted for approval by the General Shareholders' Meeting

Individual annual accounts of the Company for the year ended 31 December 2023, together with the auditors’ report – item 1 on the agenda.

Consolidated annual accounts of the Company for the year ended 31 December 2023, together with the auditors’ report – item 2 on the agenda.

Annual Report on the Remuneration of the Company’s Directors for the financial year 2023 – item 5 on the Agenda.

Annual Corporate Governance Report of the Company for the financial year 2023.

Directors’ Remuneration Policy (2024-2026).

Number of shares and voting’s rights: 56.949.150

Results of the General Shareholders' Meeting June 2024