Quorum and results of the voting | |
AGM Announcement and agenda | |
Supplement to the notice of call | |
Board Proposed resolutions | |
Alternative proposal of agreements and supplement to the notice of call | |
Board Communication | |
Report of the appointment, retribution and corporate governance committee | |
CCAA Individual | |
Consolidated financial statements | |
Responsibility statement | |
EINF | |
Board report appointment directors | |
ARCG Committee report on directors appointement | |
Remuneration policy | |
Annual Remuneration report | |
Report on the amendment of the Regulations of the Board | |
Annual Corporate Governance report | |
Audit Committee report | |
ARCG Committee activity report | |
Compliance Committee Report | |
Report on the independence of the auditor | |
Related party transactions report | |
Total number of shares | |
Procedures for appointing a proxy | |
New specimen of attendance card | |
Procedures for remote communication | |
Place to be held | |