Here you can consult the proposed resolutions to be adopted and documents available for shareholders prior to the Meeting.
Annual Report 2020
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Report of the Board on the delegation of single bonds
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Report of the Board on the appointment and reappointment of Directors 2021
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Report of the Sustainability, Appointments and Remuneration Committee on the appointment and reappointment of directors 2021
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Report of the Sustainability, Appointments, and Remuneration Committee on the remuneration policy of the Board for the period 2022, 2023 and 2024
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