Skip to main content

Shareholders' meeting

Shareholders' Meeting June 10, 2020

Shareholders' Meeting June 10, 2020 - Notice to call 188.17 KB

Shareholders' Meeting minutes June 10, 2020 1.42 MB

Report on the remuneration policy and fees paid 2019 510.3 KB

Shareholders' Meeting June 10, 2020 - SPAFID proxy form (art. 135-novies TUF) 147.32 KB

Shareholders' Meeting June 10, 2020 - Explanatory reports and motions for resolutions 532.02 KB

Half-Year Financial Report at June 30, 2020 1010.09 KB

Annual Financial Report at December 31, 2019 (dividend dates update) 4.28 MB

Shareholders' Meeting June 10, 2020 - Summary report of the votes 133.49 KB

Communication total amount voting rights (record date) 267.83 KB

Shareholders' Meeting June 10, 2020 - SPAFID proxy form (Designated Representative) 165.24 KB