Here you can consult the proposed resolutions to be adopted and documents available for shareholders prior to the Meeting.
Annual Corporate Governance Report, 2015
Download
Report of the Board on amendments to the Regulations of the Board, 2015
Download
Annual Report 2015 (including the Corporate Social Responsibility Report)
Download
Directors' Remuneration Policy for 2016-2018
Download
Report of the Board on the reappointment of Directors
Download
