AGOA decisions 27.04.2022
AGOA decisions 27.04.2022
AGOA convener 27(28).04.2022
AGOA convener 27(28).04.2022 CA decision 33_21.03.2022 OGSM CONVENER 27(28).04.2022 DECISION no.33_21.03.2022
Material point 1- Administrators' activity report for Sem II 2021
Report on the administration activity Sem.II 2021 art.55 par.1 CA Decision 19_21.03.2022 Semester Report H2 2021 Decision no.19_21.03.2022
Material point 2- The CNR annual report on remunerations and other advantages granted to admin, cf art. 55 of GEO 109
The annual report of the CNR regarding the remunerations and other advantages granted to non-executive administrators and directors with a mandate - art. 55 paragraph 2 CA Decision 24_21.03.2022 ANNUAL REPORT OF NOMINATION AND REMUNERATIO Decision no. 24_21.03.2022
Material point 3-Financial statements of the year 2021
Financial situations related to the year 2021 CA Decision 18_21.03.2022 Financial situations 2021 Decision no.18_21.03.2022
Material point 4- Distribution of net profit for the year 2021
Proposal for distribution of net profit related to 2021 CA Decision 21_21.03.2022 Approval of net profit distribution related to 2021 financial year Decision no. 21_21.03.2022
Material point 5, 6, 7- Dividends
Proposal to endorse the establishment of gross dividend per share related to the 2021 financial year Decision CA 22_21.03.2022 Proposal to endorse the establishment of gross dividend per share related to 2021 financial year Decision no. 22_21.03.2022
Material point 8, 9- Annual financial report 2021
Annual report 2021 CA Decision 23_21.03.2022 Annual financial report 2021 (XHTML format) Managers report for the financial year ended on 31 December 2021 Decision no.23_21.03.2022 Annual report 2021 (XHTML format)
Material point 10- Annual evaluation of admin activity - cf. art. 30 of GEO 109
The annual evaluation of non-executive managers and the maintenance of their variable component, according to art.30 par.7 CA Decision 25_21.03.2022 Evaluation of non-executive managers Decision no.25_21.03.2022
Material point 11- Remuneration report cf. art. 107
The remuneration report drawn up in accordance with art. 107 CA Decision 26_21.03.2022 Decision no.26_21.03.2022 Remuneration Report
Draft resolutions AGOA 27(28).04.2022
AGOA draft decisions 27(28).04.2022 DECISION DRAFT OGSM 27(28).04.2022
AGOA special power of attorney form 27(28).04.2022
AGOA special power of attorney form 27(28).04.2022 SPECIAL EMPOWERMENT OGSM 27(28).04.2022
Voting form by mail AGOA 27(28).04.2022
Voting form by mail AGOA 27(28).04.2022 Voting Form by Mail OGSM 27(28).04.2022