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|
Ordinary shareholders' meeting 16 April 2019
|Proxy form||87 KB|
|Proxy form Designated Representative||461KB|
|Summary report od the votes -Ordinary Shareholders' meeting 16 April 2019||87 KB|