Ordinary General Meeting of BoD 27/04/2021

Extraordinary General Meeting of BoD 02/03/2021

BoD members Remuneration Report for fiscal year 2019

Decisions of the Annual Meeting of Shareholders

Shareholders General Meeting Invitation

Document for the Appointment of Proxy

Total Number of Shares and Voting Rights

Special Document for Remote Voting

Draft Decisions - Proposals of the Board of Directors

General Data Protection Regulation (EU GDPR)

Shareholders General Meeting Invitation

Document for the Appointment of Proxy

Proposed Bod, Articles of Association, Audit Committee

Total Number of Shares and Voting Rights

Proposed Bod Remuneration Policy

Draft Decisions - Proposals of the Board of Directors

Proposed Articles of Association

Decisions of the Annual Meeting of Shareholders

Invitation of the Shareholders

Form of Appointment of Proxy - Representative

Rights of Minority Interest

Total Number of Shares and Voting Rights

Comments of the Board of Directors on the Agenda

Invitation of the Shareholders

Form of Appointment of Proxy - Representative

Rights of Minority Interest

Total Number of Shares and Voting Rights

Comments of the Board of Directors on the Agenda