2017 Ordinary and Extraordinary Shareholders’ Meeting

May 12, 2017

Notice of call
(PDF 67 KB)
Reports and proposals on items 1, 2, 3, 4 and 5 of the Ordinary Session and on the item on the Extraordinary Session Agenda
(PDF 516 KB)
Annual Report 2016
(PDF 7 MB)
Statutory Annual Report 2016
(PDF 4 MB)
List submitted by the controlling shareholder for the appointment of the Board of Directors (List no. 1)
(PDF 2 MB)
List submitted by a Group of institutional investors for the appointment of the Board of Directors (List no. 2)
(PDF 3 MB)
List submitted by the controlling shareholder for the appointment of the Statutory Auditors (List no. 1)
(PDF 2 MB)
List submitted by a Group of institutional investors for the appointment of the Statutory Auditors (List no. 2)
(PDF 6 MB)
Report on remuneration 2017
(PDF 230 KB)
Notice of 2016 dividend payment
(PDF 1 MB)
Summary report of the votes 2017
(PDF 55 KB)
Meeting Minutes - Ordinary 2017
(PDF 5 MB)
Meeting Minutes - Extraordinary 2017
(PDF 5 MB)