GENERAL MEETING OF 22 OF MAY 2024

Notice And Releases

Summons of the General Meeting of 22 of May 2024 | DOWNLOAD PDF

Other Preparatory Information

Instructions to participate in the General Meeting| DOWNLOAD PDF

Shares and Votes | DOWNLOAD PDF

Names of Board Directors, Audit Board, Statutory Auditor and Shareholders' Meeting Members| DOWNLOAD PDF

Information about companies in which the members of governing bodies have further professional activities, except professional services firms | DOWNLOAD PDF

Request to add items to the agenda | DOWNLOAD PDF

Proposal and Accounting Documents

Annual Report and Accounts for the year 2023, to be submitted to the General Meeting of the 22 of May 2024 – ESEF Version | CONSULT

Annual Report and Accounts for the year 2023, to be submitted to the General Meeting of the 22 of May 2024 – non ESEF Version | DOWNLOAD PDF

Proposal presented within the scope of the first item of the agenda of the general Shareholders Meeting of the 22 of May 2024 | DOWNLOAD PDF

Proposal presented within the scope of the second item of the agenda of the general Shareholders Meeting of the 22 of May 2024 | DOWNLOAD PDF

Proposal presented within the scope of the third item of the agenda of the general Shareholders Meeting of the 22 of May 2024 | DOWNLOAD PDF

Proposal presented within the scope of the fourth item of the agenda of the general Shareholders Meeting of the 22 of May 2024 | DOWNLOAD PDF

Proposal presented within the scope of the fifth item of the agenda of the general Shareholders Meeting of the 22 of May 2024 | DOWNLOAD PDF

Proposal presented within the scope of the sixth item of the agenda of the general Shareholders Meeting of the 22 of May 2024 | DOWNLOAD PDF

Specimen Proxy Form and Vote per Correspondence

Specimen Proxy Form | DOWNLOAD PDF

Instructions for voting per correspondence| DOWNLOAD PDF

Letter to be sent to the financial intermediary| DOWNLOAD PDF

Letter to be sent with Ballot Paper| DOWNLOAD PDF

Ballot Paper| DOWNLOAD PDF

Electronic correspondence voting

Instructions for electronic correspondence voting | DOWNLOAD PDF

Email form for electronic correspondence vote| DOWNLOAD PDF

Document to be sent with Ballot Electronic Postal Vote | DOWNLOAD PDF

Ballot – Electronic Postal Vote| DOWNLOAD PDF

Resolutions and Releases

Resolutions of the General Meeting held on the 22 of May 2024 | DOWNLOAD PDF

GENERAL MEETING OF 23 OF MAY 2022

Notice And Releases

Amendment to Summons of the General Meeting of 24 of May 2022 | DOWNLOAD PDF

Summons of the General Meeting of 24 of May 2022 | DOWNLOAD PDF

Other Preparatory Information

Instructions to participate in the General Meeting| DOWNLOAD PDF

Shares and Votes | DOWNLOAD PDF

Names of Board Directors, Audit Board, Statutory Auditor and Shareholders' Meeting Members| DOWNLOAD PDF

Information about companies in which the members of governing bodies have further professional activities, except professional services firms | DOWNLOAD PDF

Request to add items to the agenda | DOWNLOAD PDF

Proposal and Accounting Documents

Annual Report and Accounts for the year 2022, to be submitted to the General Meeting of the 24 of May 2023 – ESEF Version | DOWNLOAD PDF

Annual Report and Accounts for the year 2022, to be submitted to the General Meeting of the 24 of May 2023 – non ESEF Version | DOWNLOAD PDF

Proposal presented within the scope of the first item of the agenda of the general Shareholders Meeting of the 24 of May 2023 | DOWNLOAD PDF

Proposal presented within the scope of the second item of the agenda of the general Shareholders Meeting of the 24 of May 2023 | DOWNLOAD PDF

Proposal presented within the scope of the third item of the agenda of the general Shareholders Meeting of the 24 of May 2023 | DOWNLOAD PDF

Proposal presented within the scope of the fourth item of the agenda of the general Shareholders Meeting of the 24 of May 2023 | DOWNLOAD PDF

Proposal presented within the scope of the fifth item of the agenda of the general Shareholders Meeting of the 24 of May 2023 | DOWNLOAD PDF

Proposal presented within the scope of the sixth item of the agenda of the general Shareholders Meeting of the 24 of May 2023 | DOWNLOAD PDF

Specimen Proxy Form and Vote per Correspondence

Specimen Proxy Form | DOWNLOAD PDF

Instructions for voting per correspondence| DOWNLOAD PDF

Letter to be sent to the financial intermediary| DOWNLOAD PDF

Letter to be sent with Ballot Paper| DOWNLOAD PDF

Ballot Paper| DOWNLOAD PDF

Electronic correspondence voting

Instructions for electronic correspondence voting | DOWNLOAD PDF

Email form for electronic correspondence vote| DOWNLOAD PDF

Document to be sent with Ballot Electronic Postal Vote | DOWNLOAD PDF

Ballot – Electronic Postal Vote| DOWNLOAD PDF

Resolutions and Releases

Resolutions of the General Meeting held on the 24th of May 2023 | DOWNLOAD PDF

GENERAL MEETING OF 23 OF MAY 2022

Notice And Releases

Summons of the General Meeting of 23 of May 2022 | DOWNLOAD PDF

Other Preparatory Information

Instructions to participate in the General Meeting| DOWNLOAD PDF

Shares and Votes | DOWNLOAD PDF

Names of Board Directors, Audit Board, Statutory Auditor and Shareholders' Meeting Members| DOWNLOAD PDF

Information about companies in which the members of governing bodies have further professional activities, except professional services firms | DOWNLOAD PDF

Request to add items to the agenda | DOWNLOAD PDF

Proposal and Accounting Documents

Annual Report and Accounts for the year 2021, to be submitted to the General Meeting of the 23 of May 2022 – ESEF Version | DOWNLOAD PDF

Annual Report and Accounts for the year 2021, to be submitted to the General Meeting of the 23 of May 2022 – non ESEF Version | DOWNLOAD PDF

Proposal presented within the scope of the first item of the agenda of the general Shareholders Meeting of the 23 of May 2022 | DOWNLOAD PDF

Proposal presented within the scope of the second item of the agenda of the general Shareholders Meeting of the 23 of May 2022 | DOWNLOAD PDF

Proposal presented within the scope of the third item of the agenda of the general Shareholders Meeting of the 23 of May 2022 | DOWNLOAD PDF

Proposal presented within the scope of the fourth item of the agenda of the general Shareholders Meeting of the 23 of May 2022 | DOWNLOAD PDF

Proposal presented within the scope of the fifth item of the agenda of the general Shareholders Meeting of the 23 of May 2022 | DOWNLOAD PDF

Proposal presented within the scope of the sixth item of the agenda of the general Shareholders Meeting of the 23 of May 2022 | DOWNLOAD PDF

Specimen Proxy Form and Vote per Correspondence

Specimen Proxy Form | DOWNLOAD PDF

Instructions for voting per correspondence| DOWNLOAD PDF

Letter to be sent to the financial intermediary| DOWNLOAD PDF

Letter to be sent with Ballot Paper| DOWNLOAD PDF

Ballot Paper| DOWNLOAD PDF

Electronic correspondence voting

Instructions for electronic correspondence voting | DOWNLOAD PDF

Email form for electronic correspondence vote| DOWNLOAD PDF

Document to be sent with Ballot Electronic Postal Vote | DOWNLOAD PDF

Ballot – Electronic Postal Vote| DOWNLOAD PDF

Resolutions and Releases

Resolutions of the General Meeting held on the 23rd of May 2022 | DOWNLOAD PDF

GENERAL MEETING 24TH OF MAY 2021

Notice And Releases

Summons of the General Meeting of 24 of May 2021 | DOWNLOAD PDF

Other Preparatory Information

Instructions to participate in the General Meeting| DOWNLOAD PDF

Shares and Votes | DOWNLOAD PDF

Names of Board Directors, Audit Board, Statutory Auditor and Shareholders' Meeting Members| DOWNLOAD PDF

Information about companies in which the members of governing bodies have further professional activities, except professional services firms | DOWNLOAD PDF

Request to add items to the agenda | DOWNLOAD PDF

Proposal and Accounting Documents

Annual Report and Accounts for the year 2020, to be submitted to the General Meeting of May 24, 2021 | DOWNLOAD PDF

Proposal presented within the scope of the first item of the agenda of the general Shareholders Meeting of the 24 of May 2021 | DOWNLOAD PDF

Proposal presented within the scope of the second item of the agenda of the general Shareholders Meeting of the 24 of May 2021 | DOWNLOAD PDF

Proposal presented within the scope of the third item of the agenda of the general Shareholders Meeting of the 24 of May 2021 | DOWNLOAD PDF

Proposal presented within the scope of the fourth item of the agenda of the general Shareholders Meeting of the 24 of May 2021 | DOWNLOAD PDF

Proposal presented within the scope of the fifth item of the agenda of the general Shareholders Meeting of the 24 of May 2021 | DOWNLOAD PDF

Specimen Proxy Form and Vote per Correspondence

Specimen Proxy Form | DOWNLOAD PDF

Instructions for voting per correspondence| DOWNLOAD PDF

Letter to attending to the General Meeting | DOWNLOAD PDF

Letter to be sent to the financial intermediary| DOWNLOAD PDF

Letter to be sent with Ballot Paper| DOWNLOAD PDF

Ballot Paper| DOWNLOAD PDF

Electronic correspondence voting

Instructions for electronic correspondence voting | DOWNLOAD PDF

Email form for electtronic correspondence vote| DOWNLOAD PDF

Document to be sent with Ballot Electronic Postal Vote | DOWNLOAD PDF

Ballot – Electronic Postal Vote| DOWNLOAD PDF

Resolutions and Releases

Resolutions of the General Meeting held on the 24th of May 2021 | DOWNLOAD PDF

GENERAL MEETING 8TH OF OCTOBER 2021

Notice And Releases

Amendment to the Summons of the General Meeting of 8th of OCtober 2021 | DOWNLOAD PDF

Summons of the General Meeting of 8th of OCtober 2021 | DOWNLOAD PDF

Other Preparatory Information

Instructions to participate in the General Meeting| DOWNLOAD PDF

Shares and Votes | DOWNLOAD PDF

Names of Board Directors, Audit Board, Statutory Auditor and Shareholders' Meeting Members| DOWNLOAD PDF

Information about companies in which the members of governing bodies have further professional activities, except professional services firms | DOWNLOAD PDF

Request to add items to the agenda | DOWNLOAD PDF

Proposal and Accounting Documents

Proposal presented within the scope of the first item of the agenda of the general Shareholders Meeting of the 8th of October 2021 | DOWNLOAD PDF

Proposal presented within the scope of the second item of the agenda of the general Shareholders Meeting of the 8th of October 2021 | DOWNLOAD PDF

Specimen Proxy Form and Vote per Correspondence

Specimen Proxy Form | DOWNLOAD PDF

Instructions for voting per correspondence| DOWNLOAD PDF

Letter to attending to the General Meeting | DOWNLOAD PDF

Letter to be sent to the financial intermediary| DOWNLOAD PDF

Letter to be sent with Ballot Paper| DOWNLOAD PDF

Ballot Paper| DOWNLOAD PDF

Electronic correspondence voting

Instructions for electronic correspondence voting | DOWNLOAD PDF

Email form for electtronic correspondence vote| DOWNLOAD PDF

Document to be sent with Ballot Electronic Postal Vote | DOWNLOAD PDF

Ballot – Electronic Postal Vote| DOWNLOAD PDF

Resolutions and Releases

Resolutions of the General Meeting held on the 8th of October 2021 | DOWNLOAD PDF

Notice And Releases

Summons of the General Meeting of 22 of June 2020 | DOWNLOAD PDF

Other Preparatory Information

Instructions for attending to the General Meeting| DOWNLOAD PDF

Shares and Votes | DOWNLOAD PDF

Information about companies in which the members of governing bodies have further professional activities, except professional services firms | DOWNLOAD PDF

Names of Board Directors, Audit Board, Statutory Auditor and Shareholders' Meeting Members| DOWNLOAD PDF

Request to add items to the agenda | DOWNLOAD PDF

Proposal and Accounting Documents

Annual Report and Accounts for the year 2019, to be submitted to the General Meeting of June 22, 2020 | DOWNLOAD PDF

Proposal presented within the scope os the first item of the agenda of the general Shareholders Meeting of the 22 of June 2020 | DOWNLOAD PDF

Proposal presented within the scope of the second item of the agenda of the general Shareholders Meeting of the 22 of June 2020 | DOWNLOAD PDF

Proposal presented within the scope of the third item of the agenda of the general Shareholders Meeting of the 22 of June 2020 | DOWNLOAD PDF

Proposal presented within the scope of the fourth item of the agenda of the general Shareholders Meeting of the 26th of May 2020 | DOWNLOAD PDF

Resolutions and Releases

Resolutions of the General Meeting held on the 22nd of June 2020 | DOWNLOAD PDF

Specimen Proxy Form and Vote per Correspondence

Specimen Proxy Form | DOWNLOAD PDF

Letter to be sent with Ballot Paper| DOWNLOAD PDF

Instructions for voting per correspondence| DOWNLOAD PDF

Letter to be sent to the financial intermediary| DOWNLOAD PDF

Letter to attending to the General Meeting | DOWNLOAD PDF

Ballot Paper| DOWNLOAD PDF

Email form for electtronic correspondence vote| DOWNLOAD PDF

Document to be sent with Ballot Electronic Postal Vote | DOWNLOAD PDF

Instructions for electronic correspondence voting | DOWNLOAD PDF

Ballot – Electronic Postal Vote| DOWNLOAD PDF

Electronic correspondence voting

Email form for electronic correspondence vote| DOWNLOAD PDF

Document to be sent with Ballot Electronic Postal Vote| DOWNLOAD PDF

Instructions for electronic correspondence voting| DOWNLOAD PDF

Ballot – Electronic postal vote | DOWNLOAD PDF

Notice And Releases

Summons of the General Meeting of 27th of may 2019 | DOWNLOAD PDF

Other Preparatory Information

Instructions for attending to the General Meeting| DOWNLOAD PDF

Shares and Votes | DOWNLOAD PDF

Information about companies in which the members of governing bodies have further professional activities, except professional services firms| DOWNLOAD PDF

Names of Board of Directors, Audit Board , Statutory Auditor and Shareholders’ meeeting members| DOWNLOAD PDF

Proposal and Accounting Documents

Annual Report and Accounts for the year 2018, to be submitted to the General Meeting of May 27, 2019 | DOWNLOAD PDF

Proposal presented within the scope of the first item of the agenda of the General Shareholders Meeting of the 27th of May 2019| DOWNLOAD PDF

Proposal presented within the scope of the second item of the agenda of the general Shareholders meeting of the 27th of May 2019| DOWNLOAD PDF

Proposal presented within the scope of the third item of the agenda of the General Shareholders Meeting of the 27th of May 2019 | DOWNLOAD PDF

Proposal presented within the scope of the fourth item of the agenda of the General Shareholders Meeting of the 27th of May 2019 | DOWNLOAD PDF

Proposal presented within the scope of the fifth item of the agenda of the general Shareholders Meeting of the 27th of May 2019 | DOWNLOAD PDF

Proposal presented within the scope of the sixth item of the agenda of the General Shareholders Meeting of the 27th of May 2019 | DOWNLOAD PDF

Proposal presented within the scope of the seventh item of the agenda of the general Shareholders Meeting of the 27th of May 2019| DOWNLOAD PDF

New proposal presented within the scope of the seventh item of the agenda of the General Shareholders Meeting of the 27th of May 2019 | DOWNLOAD PDF

Resolutions and Releases

Resolutions of the General Meeting held on the 27th of May 2019 | DOWNLOAD PDF

Specimen Proxy Form and Vote per Correspondence

Specimen Proxy Form| DOWNLOAD PDF

Letter to be sent with Ballot Paper | DOWNLOAD PDF

Instructions for voting per correspondence| DOWNLOAD PDF

Letter to be sent to the financial intermediary| DOWNLOAD PDF

Letter to attending to the General Meeting| DOWNLOAD PDF

Ballot Paper | DOWNLOAD PDF

Notice And Releases

Summons of the General Meeting of 26th of may 2018 | DOWNLOAD PDF

Other Preparatory Information

Instructions for attending to the General Meeting| DOWNLOAD PDF

Shares and Votes| DOWNLOAD PDF

Information about companies in which the Members of Governing Bodies have further professional activities, except professional services firms| DOWNLOAD PDF

Names of Board of Directors, Audit Board, Statutory Auditor and Shareholders' Meeting Members| DOWNLOAD PDF

Proposal and Accounting Documents

Annual Report and Accounts for the year 2017, to be submitted to the General Meeting of May 26, 2018| DOWNLOAD PDF

Proposal presented within the scope of the first item of the agenda of the General Shareholders Meeting of the 26th of May 2018| DOWNLOAD PDF

Proposal presented within the scope of the second item of the agenda of the General Shareholders Meeting of the 26th of May 2018 | DOWNLOAD PDF

Proposal presented within the scope of the third item of the agenda of the General Shareholders Meeting of the 26th of May 2018| DOWNLOAD PDF

Proposal presented within the scope of the fourth item of the agenda of the General Shareholders Meeting of the 26th of May 2018| DOWNLOAD PDF

Proposal presented within the scope of the fifth item of the agenda of the General Shareholders Meeting of the 26th of May 2018 | DOWNLOAD PDF

Proposal presented within the scope of the sixth item of the agenda of the General Shareholders Meeting of the 26th of May 2018| DOWNLOAD PDF

Proposal presented within the scope of the seventh item of the agenda of the General Shareholders Meeting of the 26th of May 2018| DOWNLOAD PDF

Resolutions and Releases

Resolutions of the General Meeting held on the 26th of May 2018| DOWNLOAD PDF

Specimen Proxy Form and Vote per Correspondence

Specimen Proxy Form| DOWNLOAD PDF

Letter to be sent with Ballot Paper| DOWNLOAD PDF

Ballot Paper| DOWNLOAD PDF

Letter to attending to the General Meeting| DOWNLOAD PDF

Letter to be sent to financial intermediary| DOWNLOAD PDF

Instructions for voting per correspondence| DOWNLOAD PDF

Notice And Releases

Summons of the General Meeting of 27th of May 2017| DOWNLOAD PDF

Other Preparatory Information

Instructions for attending to the General Meeting| DOWNLOAD PDF

Shares and Votes| DOWNLOAD PDF

Information about companies in which the members of governing bodies have further professional activities, except professional services firms| DOWNLOAD PDF

Names of Board of Directors, Audit Board, Statutory Auditor and Shareholders' Meeting Members| DOWNLOAD PDF

Proposal and Accounting Documents

Teixeira Duarte,S.A. informs about proposal presented within the scope of the first item of the agenda of the General Shareholders Meeting of the 27th of May 2017| DOWNLOAD PDF

Teixeira Duarte, S.A. informs about proposal presented within the scope of the second item of the agenda of the General Shareholders Meeting of the 27th of May 2017| DOWNLOAD PDF

Teixeira Duarte, S.A. informs about proposal presented within the scope of the third item of the agenda of the General Shareholders Meeting of the 27th of May 2017 | DOWNLOAD PDF

Teixeira Duarte,S.A. informs about proposal presented within the scope of the fourth item of the agenda of the General Shareholders Meeting of the 27th of May 2017| DOWNLOAD PDF

Teixeira Duarte,S.A. informs about proposal presented within the scope of the fifth item of the agenda of the General Shareholders Meeting of the 27th of May 2017| DOWNLOAD PDF

Teixeira Duarte,S.A. informs about proposal presented within the scope of the sixth item of the agenda of the General Shareholders Meeting of the 27th of May 2017| DOWNLOAD PDF

Resolutions and Releases

Resolutions of the General Meeting held on the 27th of May 2017| DOWNLOAD PDF

Specimen Proxy Form and Vote Correspondence

Specimen Proxy Form | DOWNLOAD PDF

Letter to be sent with Ballot Paper| DOWNLOAD PDF

Instructions for voting per correspondence| DOWNLOAD PDF

Letter to be sent to the financial intermediary| DOWNLOAD PDF

Letter to attending to the General Meeting| DOWNLOAD PDF

Ballot Paper| DOWNLOAD PDF

Other Preparatory Information

Instructions for attending to the General Meeting | DOWNLOAD PDF

Shares and votes | DOWNLOAD PDF

Information about companies in wich the members of governing bodies have further professional activities, except professional service firms| DOWNLOAD PDF

Names of Board of Directors Audit Board, Atatutory Auditor and Shareholders' Meeting Members| DOWNLOAD PDF

Proposal and Accounting Documents

Item nr.1 of the agenda | DOWNLOAD PDF

Item nr.2 of the agenda| DOWNLOAD PDF

Item nr.3 of the agenda| DOWNLOAD PDF

Item nr.4 of the agenda| DOWNLOAD PDF

Item nr.5 of the agenda| DOWNLOAD PDF

Item nr.6 of the agenda | DOWNLOAD PDF

Resolutions and Releases

Resolutions of the General Meeting held on the 28th of May 2016 | DOWNLOAD PDF

Specimen Proxy Form and Vote per Correspondence

Specimen Proxy form| DOWNLOAD PDF

Letter to be sent with Ballot Paper| DOWNLOAD PDF

Letter to be sent to the financial intermediary| DOWNLOAD PDF

Instructions for voting per correspondence| DOWNLOAD PDF

Letter to attending to the General Meeting| DOWNLOAD PDF

Ballot Paper| DOWNLOAD PDF

GENERAL MEETING 30TH OF MAY 2015

Notice And Releases

Summons to the General Shareholders Meeting to be held on 30th of May 2015| DOWNLOAD PDF

Other Preparatory Information

Names of Board of Directors, Audit Board, Statutory Auditor and Shareholders' Meeting Members (May)| DOWNLOAD PDF

Information about companies in which the members of governing bodies have further professional activities, except professional services firms (May)| DOWNLOAD PDF

Shares and Votes (May)| DOWNLOAD PDF

Instructions for attending to the General Meeting (May)| DOWNLOAD PDF

Proposal and Accounting Documents

Item nr.1 of the agenda (May)| DOWNLOAD PDF

Item nr.2 of the agenda (May)| DOWNLOAD PDF

Item nr.3 of the agenda (May)| DOWNLOAD PDF

Item nr.4 of the agenda (May)| DOWNLOAD PDF

Item nr.5 of the agenda (May)| DOWNLOAD PDF

Item nr.6 of the agenda (May)| DOWNLOAD PDF

Resolutions and Releases

Information on attendance on extraordinary GM of the 30th of May 2015| DOWNLOAD PDF

Resolutions of the General Meeting held on the 30th of May 2015| DOWNLOAD PDF

Specimen Proxy Form and Vote per Corresponcence

Letter to attending to the General Meeting (May)| DOWNLOAD PDF

Letter to be sent to the financial intermediary (May)| DOWNLOAD PDF

Instructions for voting per correspondence (May)| DOWNLOAD PDF

Letter to be sent with Ballot Paper (May)| DOWNLOAD PDF

Ballot Paper (May)| DOWNLOAD PDF

Specimen Proxy Form (May)| DOWNLOAD PDF

GENERAL MEETING 26TH OF JUNE 2015

Notice And Releases

Summons to the general Shareholders Meeting to be held on 26th of June 2015| DOWNLOAD PDF

Letter to attending to the General Meeting| DOWNLOAD PDF

Other Preparatory Information

Names of Board of Directors, Audit Board, Statutory Auditor and Shareholders' Meeting Members (June)| DOWNLOAD PDF

Shares and Votes (June)| DOWNLOAD PDF

Instructions for attending to the General Meeting (June)| DOWNLOAD PDF

Proposal and Accounting Documents

Item nr.1 of the agenda (June)| DOWNLOAD PDF

Item nr.2 of the agenda (June)| DOWNLOAD PDF

Specimen Proxy Form and Vote per Corresponcence

Letter to attending to the General Meeting| DOWNLOAD PDF

Letter to be sent to the financial intermediary| DOWNLOAD PDF

Instruction for voting per correspondence| DOWNLOAD PDF

Letter to be sent by Ballot Paper (June)| DOWNLOAD PDF

Ballot Paper (June)| DOWNLOAD PDF

Specimen Proxy Form (June)| DOWNLOAD PDF

Other Preparatory Information

Instructions for attending to the General Meeting| DOWNLOAD PDF

Shares and Votes| DOWNLOAD PDF

Information about companies in which the members of governing bodies have further professional activities, except professional services firms | DOWNLOAD PDF

Names of Board of Directors, Audit Board, Statutory Auditor and Shareholder's Meeting Members| DOWNLOAD PDF

Proposal and Accounting Documents

Item nr.1 of the agenda| DOWNLOAD PDF

Item nr.2 of the agenda| DOWNLOAD PDF

Item nr.3 of the agenda| DOWNLOAD PDF

Item nr.4 of the agenda| DOWNLOAD PDF

Item nr.5 of the agenda| DOWNLOAD PDF

Specimen Proxy Form and Vote per Correspondence

Specimen Proxy form| DOWNLOAD PDF

Ballot Paper| DOWNLOAD PDF

Letter to be sent with Ballot Paper| DOWNLOAD PDF

Letter to be sent to the financial intermediary| DOWNLOAD PDF

Instructions for voting per correspondence| DOWNLOAD PDF

Letter to attending to the General Meeting| DOWNLOAD PDF

Other Preparatory Information

Instructions for attending to the General Meeting| DOWNLOAD PDF

Shares and Votes| DOWNLOAD PDF

Information about companies in which the members of governing bodies have further professional activities, except professional services firms| DOWNLOAD PDF

Names of Board of Directors, Audit Board, Statutory Auditor and Shareholders' Meeting Members| DOWNLOAD PDF

Proposal and Accounting Documents

Item nr.1 of the agenda| DOWNLOAD PDF

Item nr.2 of the agenda| DOWNLOAD PDF

Item nr.3 of the agenda| DOWNLOAD PDF

Item nr.4 of the agenda| DOWNLOAD PDF

Item nr.5 of the agenda| DOWNLOAD PDF

Specimen Proxy Form and Vote per Correspondence

Specimen Proxy form| DOWNLOAD PDF

Letter to be sent to the financial intermediary| DOWNLOAD PDF

Letter to be sent with Ballot Paper| DOWNLOAD PDF

Letter to be sent to the financial intermediary| DOWNLOAD PDF

Instructions for voting per correspondence| DOWNLOAD PDF

Letter to attending to the General Meeting| DOWNLOAD PDF

GENERAL MEETING 17TH OF MAY 2015

Other Preparatory Information

Information about companies in which the members of governing bodies have further professional activities, except professional services firms (May)| DOWNLOAD PDF

Shares and Votes (May)| DOWNLOAD PDF

Instructions for attending to the General Meeting (May)| DOWNLOAD PDF

Proposal and Accounting Documents

Item nr.1 of the agenda (May)| DOWNLOAD PDF

Item nr.2 of the agenda (May)| DOWNLOAD PDF

Item nr.3 of the agenda (May)| DOWNLOAD PDF

Item nr.4 of the agenda (May)| DOWNLOAD PDF

Resolutions and Releases

Information on attendance on GM 2012| DOWNLOAD PDF

Resolutions of the Annual General Meeting held on 17 May 2012| DOWNLOAD PDF

Specimen Proxy Form and Vote per Correspondence

Letter to attending to General Meeting (May)| DOWNLOAD PDF

Letter to be sent to the financial intermediary (May)| DOWNLOAD PDF

Instructions for voting per correspondence (May)| DOWNLOAD PDF

Letter to be sent with Ballot Paper (May)| DOWNLOAD PDF

Ballot Paper (May)| DOWNLOAD PDF

Specimen Proxy Form (May)| DOWNLOAD PDF

GENERAL MEETING 19TH OF OCTOBER 2015

Other Preparatory Information

Names of Board of Directors, Audit Board, Statutory Auditor and Shareholders' Meeting Members (October)| DOWNLOAD PDF

Information about companies in which the members of governing bodies have further professional activities, except professional services firms (October)| DOWNLOAD PDF

Shares and Votes (October)| DOWNLOAD PDF

Instructions for attending to the General Meeting (October)| DOWNLOAD PDF

Proposal and Accounting Documents

Sole item of the agenda (October)| DOWNLOAD PDF

Resolutions and Releases

Information on attendance on extraordinary GM of 19.10.2012| DOWNLOAD PDF

Resolutions of the General Meeting held on the 19th of October of 2012| DOWNLOAD PDF

Specimen Proxy Form and Vote per Correspondence

Letter to attending to the General Meeting (October)| DOWNLOAD PDF

Letter to be sent to the financial intermediary (October)| DOWNLOAD PDF

Instructions for voting per correspondence (October)| DOWNLOAD PDF

Letter to be sent with Ballot Paper (October)| DOWNLOAD PDF

Ballot Paper (October)| DOWNLOAD PDF

Specimen Proxy Form (October)| DOWNLOAD PDF