Shareholders' Meeting

Concise Report on Vote

PwC Report Separate Financial Statement

PwC Report Consolidated Financial Statement

Statutory Auditors’ Report

Draft Annual Report

2019 Annual Report

Draft Annual Report

Sustainability Report 2019

Informative Report of Directors on item 1st ordinary – Approval of the Financial Statements

Informative Report of Directors on item 3rd ordinary – Revoke to the authorisation to purchase own shares

Informative Report of Directors on item 1st extraordinary – Cancelation own shares in the portfolio

Limited Notice Ordinary and Extraordinary Shareholders’ Meeting 2020