Material point 4- Distribution of net profit for the year 2020
Distribution of the net profit related to the year 2020 CA Decision no. 19_22.03.2021 Approval of net profit distribution related to 2020 financial year BD Decision 19_22.03.2021
Material point 5, 6, 7- Dividends
The proposal to establish the gross dividend, payment term and appointment of paying agent CA Decision no. 20_22.03.2021 Proposal to endorse the establishment of gross dividend per share related to 2020 BD Decision 20_22.03.2021
Material point 8, 9- Annual financial report
Annual report 2020 CA decision no. 21_22.03.2021 Annual report for financial year ended on 31.12.2020 BD Decision 21_22.03.2021
Material point 10- Annual evaluation of the administrators' activity - cf. art. 30 of GEO 109
Evaluation of the activity of non-executive administrators for the year 2020 CA Decision no. 23_22.03.2021 Evaluation of the non-executive managers activity for 2020 BD Decision 23_22.03.2021
Material point 11- Remuneration policy
Remuneration policy CA Decision no. 24_22.03.2021 Remuneration policy BD Decision 24_22.04.2021
Draft resolutions AGOA 26(27).04.2021
AGOA draft decisions 26(27).04.2021 Decision draft AGOA 26(27).04.2021
AGOA special power of attorney form 26(27).04.2021
AGOA special authorization form 26(27).04.2021 Special authorization AGOA 26(27).04.2021
Vote by mail form AGOA 26(27).04.2021
Correspondence voting form_AGOA 26(27).04.2021 Voting Form AGOA 26(27).04.2021
Attorney's statement
Lawyer statement Lawyer-statement
Intermediate statement
Intermediary statement Intermediary statement