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General Meeting 2016 Print version

Proposals

Item 1

    Item 1 - Approval R&C 2015

    Appendix Item 1 - Report & Accounts

Item 2

    Item 2 - Net Result Appropriation

Item 3

    Item 3 - Appreciation Vote

Item 4

    Item 4 - Remunerations Policy

Item 5

    Item 5 - Own Shares

Item 6

    Item 6 - Own Bonds

Item 7

    Item 7 - Own Shares Affiliates

Notice

    Annual Shareholders’ General Meeting

Attendance Summary and Voting Results

    Attendance Summary and Voting Results

Declaration of Participation

    Declaration of Participation

Form for Exercise of Voting Right by Electronic Mean

    Form Electronic Voting

Ballot Paper by Courier

    Ballot Paper

Representation Letter

    Representation Letter

General Meeting´s Preparatory Information

    General Meeting´s Preparatory Information

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