GENERAL MEETINGS

SCHEDULE OF THE ANNUAL SHAREHOLDERS' GENERAL MEETING

30 April 2020, 09:30 a.m.

22 April 2020, 11:59 p.m.

Deadline for receiving notices from shareholders regarding their intention to participate in the General Meeting addressed to the Chairman of the Board of the General Meeting and the financial intermediary

22 April 2020, 11:59 p.m.

Deadline for receiving the information set forth in number 6 of Article 23-C of the Securities Code to be sent by shareholders who, as professionals, hold shares in their own name but on behalf of their clients and who wish to vote in different directions with their shares

23 April 2020, 00:00 a.m.

Record date

22 April 2020, 06:00 p.m.

Deadline for receiving the form "Form for exercise of voting right by electronic means"

23 April 2020, 11:59 p.m.

Deadline for receiving by the Chairman of the General Meeting of information from the financial intermediary on the number of shares registered in the name of shareholders who have expressed their intention to participate in the General Meeting

27 April 2020, 06:00 p.m.

Deadline to vote by electronic means

27 April 2020, 06:00 p.m.

Deadline for reception of representation letters

 

Proposals
Item 1
Item 1 - Approval of MR&A 2019
Annex Item 1 - Report & Accounts
Item 2
Item 2 - Net result appropriation
Item 3
Item 3 - Appreciation vote
Item 4
Item 4 - Remunerations policy
Item 5
Item 5 - Amendment to SRC remuneration policy
Item 6
Item 6 - Own shares
Item 7
Item 7 - Own shares affiliates
Notice
Notice of meeting
Declaration of Participation
Declaration of Participation
Representation letter
Representation letter
Form for exercise of voting right by electronic means
Form for electronic vote
Ballot paper for vote by post
Ballot paper
Link for electronic vote
Link for electronic vote
General Meeting preparatory information
Preparatory information
Instructions to join the General Meeting using Microsoft Teams
Attendance summary and voting results
Voting results