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Investor > Corporate Governance > General Meetings > General Meeting 2017

 
General meeting schedule
Proposals

Item 1

    Item 1 - Approval R&C 2016

    Appendix Item 1 - Report & Accounts (*)

Item 2

    Item 2 - Net Result Appropriation

Item 3

    Item 3 - Appreciation Vote

Item 4

    Item 4 - Cooption Ratification

Item 5

    Item 5 - Capital Reduction

Item 6

    Item 6 - Reverse Stock Split

Item 7

    Item 7 - Remunerations Policy

Item 8

    Item 8 - Own Shares

Item 9

    Item 9 - Own Shares Affiliates

Notice

    Annual Shareholders’ General Meeting

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
  
Exercise of Voting Right by Electronic Mean

Voting by Electronic Mean   


General Meeting´s Preparatory Information

    General Meeting´s Preparatory Information
  
* subject to approval by the Shareholders' Annual General Meeting on 9th May 2017

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