Invitation to the EGM
Number of shares and voting rights
Proposals of the Board
Draft Resolutions
Minority Rights
Terms and conditions for the remote participation
Protection of Personal Data
Vote letter
Appointment of Proxy for remote voting
Appointment of Proxy before the EGM
Appointment of Proxy to vote before EGM
Decisions of the Extraordinary General Meeting
Voting Results of the Extraordinary General Meeting
Invitation to the Annual General Meeting
Report of the Board on the revisionof the Remuneration Policy
Remuneration Policy
Appointment of Proxy to physical attend to AGM
Appointment of Proxy to vote before AGM
Decisions of the Annual General Meeting
Voting Results of the Annual General Meeting
Report of Independent Members of the BofD
