Quorum and results of the voting | |
Announcement and agenda | |
Proposed decisions | |
Audit report individual accounts | |
Consolidated Annual Accounts | |
Directors Remunerations Report | |
Audit Committee Annual report of activities | |
Compliance Committee Annual report of activites | |
ARCG Committee Annual report of activities | |
EY's Independence report | |
Related party transactions report | |
Integrated Report | |
Corporate Governance Report | |
Total number of shares | |
Specimen of proxy, vote by post | |
Rules for telematic attendance, proxy and remote voting | |