Información para inversores

Annual General Meeting

 

Key dates for submission of AGM and EGM documents
16 June 2021 (24:00 CEST) Declaration of Participation 
25 June 2021 (17:00 CEST) Attestation of Share Ownership and Proxy Voting Form
29 June 2021 (17:00 CEST)  Postal Voting Form
Key dates for dividend payment
      1 July 2021            Ex-Date (first date for trading shares with no entitlement to receive the dividend)
14 July 2021 Day of dividend payment


 

Key dates for submission of AGM and EGM documents

 
Título Descarga
Convening notice245 KB
Proposed resolutions162 KB
Confirmation of total voting rights97 KB
Annual Report 202015,55 MB
Special report on conflict of interest591 KB
Remuneration report 2020190 KB
Special report with respect to the authorized share capital565 KB
Consolidated Articles of Association (mark-up version)385 KB
Consolidated Articles of Association (clean version)373 KB
Declaration of Participation137 KB
Attestation of Share Ownership107 KB
Proxy Voting Form191 KB
Postal Voting Form259 KB
Extraordinary general meeting minutes123 KB
EGM Frequently Asked Questions (FAQ)114 KB