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.
Documents published following the general meeting
Preparatory documents
Advance notice to the General Assembly - Balo of 20.03.2019
DownloadNotice of the General Assembly - BALO of 5.04.2019
DownloadAgenda Combined General Meeting April 26, 2019
DownloadText of the resolutions AGM of 26.04.2019
DownloadConsolidated Financial Statements December 31, 2018
DownloadParent company financial statements December 31, 2018
DownloadTable of financial results
DownloadNumber of voting rights and number of shares
DownloadPostal vote/proxy forms
DownloadCertification by the statutory auditors of the aggregate amount of compensation paid to the highest paid individuals for the year ended December 31, 2018
DownloadCertificate 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
DownloadDesignation - Revocation of mandates
DownloadManagement Report 2018
DownloadReport of the Board of Directors on the resolutions presented to the General Meeting of April 26, 2019
DownloadStatutory auditors' report on the 2018 financial statements
DownloadReport of one of the statutory auditors, designated as an independent third party, on the consolidated declaration of non-financial performance
DownloadReport of the Board of Directors on Executive Compensation
DownloadSpecial report of the Board of Directors on the share buyback program
DownloadSpecial report of the statutory auditors on regulated agreements and commitments
DownloadInformation on the Director whose reappointment is proposed to the General Assembly of April 26, 2019
DownloadVoting form - Combined General Meeting of April 26, 2019
DownloadList of Directors and General Managers - Fiscal Year 2018
DownloadSpecial report of the Statutory Auditors on the capital reduction
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