General Meeting

29th April 2020

Notice

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

Notice

Notice

Proposals

Proposal for the single Point of the agenda

12th April 2019

Notice

Notice

Proposals

Proposal for the point 1 Annual Report Proposal for the point 2 Proposal for the point 3 Proposal for the point 4 Proposal for the point 5 Proposal for the point 6 Correction of the proposal for the point 6 Proposal for the point 7 Proposal for the point 8 Corporate Governance

19th July 2018

Notice

Notice Notice - Correction

Proposals

Proposal for the Single Point of the Agenda

20th April 2018

Notice

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

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 Four of the Agenda Proposal for the Point Five of the Agenda Governance Report

28th April 2016

Notice

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

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

Notice Notice - Correction

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

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

Notice

Notice

Proposals

Proposal for the Single Point

27th April 2012

Determinations

Resolutions of shareholders

28th April 2011

Minutes and Attendance List

Minute

Notice

Notice

Determinations

Resolutions of shareholders

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

Representing Letter Form

23rd April 2010

Representing Letter Form

Representing Letter Form Voting Ballot

Notice

Notice Notice - Correction

Determinations

Resolutions of shareholders Addition to the resolutions of the shareholders

30th April 2009

Notice

Notice

Proposals

Proposal to item a) Proposal to item b) Proposal to item c) Proposal to item e) Proposal to item f) Proposal to item g) Proposal to item h) Proposal to item i)

7th December 2007

Notice

Notice