Shareholder Meetings

Profiles of Independent Directors for the appointment of proxies by the shareholders and the definition of the Independent DirectorsDownload

List and profiles of directors who are due to retire by rotation and have been proposed for reappointmentDownload

Copy of the Minutes of 2020 Annual General Meeting of ShareholdersDownload

Criteria for Shareholders to propose AGM Agenda and Director Nominee in advance for the Annual General Shareholders’ Meeting of the Year 2021Download

An opportunity for shareholders to submit their questions concerning agenda in the 2021Download