26 April 2019
General Meeting of April 26, 2019
To exercise your remote voting right
You may exercise your right to vote remotely, either (i) by voting by mail, or (ii) by giving a proxy to the Chairman, or (iii) by giving a proxy to another shareholder, your spouse or your civil union partner, or any other natural or legal person of your choice.
Shareholders, who have not received their admission card within two working days prior to the General Meeting, are invited to:
- For registered shareholders, to present themselves on the day of the General Meeting with an identity document;
- For bearer shareholders, ask their financial intermediary to issue them a certificate of participation to prove their status as shareholders on the second business day preceding the Meeting.
Advance notice to the General Assembly - Balo of 20.03.2019
Notice of the General Assembly - BALO of 5.04.2019
Agenda Combined General Meeting April 26, 2019
Text of the resolutions AGM of 26.04.2019
Consolidated Financial Statements December 31, 2018
Parent company financial statements December 31, 2018
Table of financial results
Number of voting rights and number of shares
Postal vote/proxy forms
Certification by the statutory auditors of the aggregate amount of compensation paid to the highest paid individuals for the year ended December 31, 2018
Certificate of the auditors on the total amount of payments made in application of 1 and 4 of Article 238 bis of the General Tax Code
Designation - Revocation of mandates
Management Report 2018
Report of the Board of Directors on the resolutions presented to the General Meeting of April 26, 2019
Statutory auditors' report on the 2018 financial statements
Report of one of the statutory auditors, designated as an independent third party, on the consolidated declaration of non-financial performance
Report of the Board of Directors on Executive Compensation
Special report of the Board of Directors on the share buyback program
Special report of the statutory auditors on regulated agreements and commitments
Information on the Director whose reappointment is proposed to the General Assembly of April 26, 2019
Voting form - Combined General Meeting of April 26, 2019
List of Directors and General Managers - Fiscal Year 2018
Special report of the Statutory Auditors on the capital reduction
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