The 20^th Ordinary General Meeting of the Company will be held on Tuesday, June 30, 2020.

Related documents:

• Invitation to the Ordinary General Meeting of Shareholders 2020 [pdf]
• Draft items of the General Meeting [pdf]
• Ballot of General Meeting [pdf]
• The total number of shares and voting rights [pdf]
• Participation forms:
• Solemn Declaration [docx]
• Predetermined text [docx]
• Proxy Document [docx]
• Remuneration Policy [pdf]
• Remuneration Report [pdf]
• Election of new Board Members [pdf]
• Minority Rights [pdf]