Notices to shareholders

  • 13 Mar 2025

    Notice of call of the Shareholders’ Meeting

    203 kb

Reports and proposals on the items of the agenda

  • 13 Mar 2025

    2024 Financial Statements

    215 kb

  • 13 Mar 2025

    Appointment and remuneration of the Board of Directors for 2025-27

    3 mb

  • 13 Mar 2025

    Integration of the Board of Statutory Auditors

    2 mb

  • 13 Mar 2025

    Share buy-back scheme for the purposes of cancelling own shares as part of the implementation of the 2025-27 strategic plan

    293 kb

  • 13 Mar 2025

    Amendment to the Articles of Association

    192 kb

  • 24 Mar 2025

    Presentation of the Report on remuneration policy and payments

    195 kb

  • 24 Mar 2025

    Group Long Term Incentive Plan (LTIP) 2025-2027

    360 kb

Information document on the fifth item of the agenda

  • 24 Mar 2025

    Group Long Term Incentive Plan (LTIP) 2025-2027 – Information Document

    2 mb

Appointment of the Board of Directors

  • 31 Jan 2025

    Guidance for shareholders

    438 kb

  • 13 Mar 2025

    Privacy notice for candidates to the position of member of the Board of Directors

    123 kb

Integration of the Board of Statutory Auditors

  • 15 Mar 2023

    Considerations by the outgoing Board of Statutory Auditors

    324 kb

  • 13 Mar 2025

    Privacy notice for candidates to the position of member of the Board of Statutory Auditors

    123 kb

Reports

  • 24 Mar 2025

    Corporate Governance and Share Ownership Report 2024 (March 2025)

    8 mb

  • 24 Mar 2025

    Information compendium to the Corporate Governance and Share Ownership Report 2024

    702 kb

  • 24 Mar 2025

    Report on Remuneration Policy and Payments 2024 (March 2025)

    8 mb

  • 24 Mar 2025

    Annual Integrated Report and Consolidated Financial Statements 2024*

    5 mb

* The publication of the Annual Integrated Report and the Consolidated Financial Statements does not constitute the filing required by current legislation: the Company will proceed, within the legal deadlines, to integrate this document with the Board of Statutory Auditors’ Report and the Independent Auditor’s Reports.

Procedure on attendance and voting by proxy and right to submit questions before the shareholders’ meeting

  • 13 Mar 2025

    Procedure on attendance and voting by proxy

    65 kb

  • 13 Mar 2025

    Right to submit questions before the Shareholders’ Meeting

    60 kb

Proxy Voting

  • 13 Mar 2025

    Proxy form for the General Meeting

    819 kb

Live streaming and Shareholders’ Meeting Extended Inclusion (SMEI)

  • 13 Mar 2025

    SMEI - Services provided and registration procedures

    334 kb

  • 13 Mar 2025

    Procedure for access and registration to the live streaming service

    62 kb

Other contents for shareholders

  • 13 Mar 2025

    Shareholders’ Meeting Kit

    2 mb

  • 13 Mar 2025

    Participation, dialogue, exchange of ideas: 2025 AGM

  • 24 Mar 2025

    Invite by the Chairman to the Meeting

    469 kb