Shareholders' Meeting

Statutory Auditors’ Report

Draft Annual Report

2019 Annual Report

Draft Annual Report

Sustainability Report 2019

Informative Report of Directors on item 1st ordinary – Approval of the Financial Statements

Informative Report of Directors on item 3rd ordinary – Revoke to the authorisation to purchase own shares

Informative Report of Directors on item 1st extraordinary – Cancelation own shares in the portfolio

Limited Notice Ordinary and Extraordinary Shareholders’ Meeting 2020

Proxy Form

Notice Ordinary and Extraordinary Shareholders’ Meeting 2020

Sub-proxy form