Here you can consult the proposed resolutions to be adopted and documents available for shareholders prior to the Meeting.
Directors’ Annual Remuneration Report 2021
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Annual Corporate Governance Report 2021
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Amendment to the Directors’ remuneration policy for 2022, 2023 and 2024
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Activities Report of the Sustainability, Appointment and Remuneration Committee 2021
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Activities Report of the Audit and Compliance Committee 2021
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