General Meeting
01st july 2020
29th April 2020
Notice
Proposals
Proposal for the Point One of the Agenda
Single management report, individual and consolidated accounts and the respective attachments, concerning the financial year of 2019
Proposal for the Point Two of the Agenda
Proposal for the Point Three of the Agenda
Proposal for the Point Four of the Agenda
Corporate Governance
30th August 2019
12th April 2019
Notice
Proposals
19th July 2018
20th April 2018
Notice
Proposals
Porposal for the Point One of the Agenda
Single management report, individual and consolidated accounts
Porposal for the Point Two of the Agenda
Porposal for the Point Three of the Agenda
Porposal for the Point Four of the Agenda
Porposal for the Point Five of the Agenda
Porposal for the Point Six of the Agenda
Porposal for the Point Seven of the Agenda
21st April 2017
Notice
Proposals
28th April 2016
Notice
Proposals
Proposal for the Point One of the Agenda
Single management report, individual and consolidated accounts
Report and opinion of the Fiscal Council
Proposal for the Point Two of the Agenda
Proposal for the Point Three of the Agenda
Proposal for the Point Four of the Agenda
Proposal for the Point Five of the Agenda
Proposal for the Point Six of the Agenda
Proposal for the Point Seven of the Agenda
Proposal for the Point Eight of the Agenda
30th April 2015
Notice
Proposals
Proposal for the Point One of the Agenda
Single management report, individual and consolidated accounts
Report and opinion of the Fiscal Council
Proposal for the Point Two of the Agenda
Proposal for the Point Three of the Agenda
Proposal for the Point Four of the Agenda
Proposal for the Point Five of the Agenda
Proposal for the Point Six of the Agenda
Proposal for the Point Seven of the Agenda
Proposal for the Point Eight of the Agenda
Governance Report
24th April 2014
Notice
Proposals
Proposal for the Point One of the Agenda
Single management report, individual and consolidated accounts
Report and opinion of the Fiscal Council
Proposal for the Point Two of the Agenda
Proposal for the Point Three of the Agenda
Proposal for the Point Four of the Agenda
Proposal for the Point Five of the Agenda
Proposal for the Point Six of the Agenda
Proposal for the Point Seven of the Agenda
Governance Report
24th April 2013
Notice
Proposals
Proposal for the Point One of the Agenda
Single management report, individual and consolidated accounts
Proposal for the Point Two of the Agenda
Proposal for the Point Three of the Agenda
Proposal for the Point Five of the Agenda
Proposal for the Point Six of the Agenda
Proposal for the Point Seven of the Agenda
Proposal for the Point Eight of the Agenda
11st June 2012
27th April 2012
Determinations
28th April 2011
Minutes and Attendance List
Notice
Determinations
Proposals
Proposal regarding paragraph a)
Attached paragraph a) - Annual Report & accounts 2010
Proposal regarding paragraph b)
Proposal regarding paragraph c)
Proposal regarding paragraph e)
Proposal regarding paragraph f)
Proposal regarding paragraph g)
Proposal regarding paragraph h)
Proposal regarding paragraph i)
Report on Corporate Governance
28th April 2010
Representing Letter Form
23rd April 2010
Representing Letter Form
Notice
Determinations
30th April 2009
7th December 2007
Notice