Notices and Forms
Certificate of the Proxy Holder in case of delivery or transmission of copy of the Proxy
Appointed representative proxy form
Shareholders’ Meeting’s Proxy Form
Notice of call of Ordinary General Shareholders’ Meeting
Documents
Minutes of the Annual General Meeting of the Shareholders – June 5, 2018
Summary Accounts of the Votes
Annual Financial Report as at 28/02/2018
Report on Corporate Governance and Ownership Structure
Remuneration report 2018
Information of the Company’s Share Capital
Report on approval by Board of Directors on Financial Statements as at 28 February 2017
Report on approval by Board of Directors of Financial Year net income; proposal for dividends distribution
Report by Board of Directors on remuneration policy