Información para inversores

Annual General Meeting

 

Key dates for submission of EGM documents
21 September 2021 (24:00 CEST) Declaration of Participation 
30 September 2021 (17:00 CEST) Attestation of Share Ownership and Proxy Voting Form
4 October 2021 (17:00 CEST)  Postal Voting Form


 

Key dates for submission of AGM and EGM documents

Título Descarga
Convening notice632 KB
Proposed resolutions372 KB
Confirmation of total voting rights407 KB
Special report with respect to the authorized share capital12,35 MB
Consolidated Articles of Association (mark-up version)649 KB
Consolidated Articles of Association (clean version)639 KB
Declaration of Participation515 KB
Attestation of Share Ownership467 KB
Proxy Voting Form628 KB
Postal Voting Form624 KB
Extraordinary general meeting minutes604 KB
Data Protection Notice417 KB