Shareholders' Meeting

Report by BoD on the resolution proposal under item 1 of the agenda for the Shareholders’ Meeting – Approval of the Financial Statements, allocation of the result for the year and dividend

Report by BoD on the resolution proposal under item 6 of the agenda for the Shareholders’ Meeting – Long Term Incentive Plan and Information Document pursuant art. 84-bis IR

Report on the remuneration policy and compensation paid

Report on Corporate Governance

Reasoned proposal of the Board of Statutory Auditors for the integration of the remuneration of the auditing company under item 7 of the agenda for the Ordinary Shareholders’ Meeting

Report by BoD on the resolution proposal under item 2 of the agenda for the Ordinary Shareholders’ Meeting – Appointment of the Board of Directors

Report by BoD on the resolution proposal under item 3 of the agenda for the Ordinary Shareholders’ Meeting – Appointment of the Board of Statutory Auditors

Report by BoD on the resolution proposal under item 5 of the agenda for the Ordinary Shareholders’ Meeting – Authorise the purchase and sale of own shares

Proxy Form

Sub-proxy Form

Proxy on the designated representative

Notice Ordinary Shareholders’ Meeting