The shareholders’ meeting is responsible for approving, at ordinary sessions, the annual accounts, the appointment and dismissal of Board members and the appointment of members of the Board of Statutory Auditors, the remuneration of Directors and Auditors, the engagement of external auditors and the conferral of responsibilities to Directors and Auditors, and at extraordinary sessions, changes to the by-laws.
In order to allow for the orderly and functional execution of Shareholders’ Meetings and to guarantee the right of each shareholder to take the floor with regards to topics under discussion, the Shareholders’ Meeting approved the Shareholders’ meeting regulation.
|Regulations governing Shareholders' meeting||223 KB|
Extraordinary Shareholders' meeting 26 June 2020
|Proxy form||196 KB|
|Proxy form Designated Representative||180 KB|
Ordinary and Extraordinary Shareholders' meeting 27 March 2020
|Proxy form Designated Representative||247KB|
|Results - Minutes|
|Minutes of the extraordinary shareholders' meeting||254.2KB|
|Summary report of the votes||373KB|
|Minutes of the ordinary shareholders' meeting||2,5MB|