Annual General Meeting of Shareholders 2023

April 5

See Convene
Proposals

Item One: To approve the individual and consolidated Annual Report, Financial Statements and other documents, including the Company’s Corporate Governance Report (which incorporates the remuneration report) and consolidated non-financial statements for the year 2022;

Item Two: To approve the distribution and allocation of profits relating to the financial year of 2022;

Item Three: To assess the Company’s management and supervisory bodies;

Item Four: To approve the proposal to amend the remuneration policy for members of the Company's management and supervisory bodies, as presented by the Remuneration Committee;

Item Five: To authorise the Board of Directors to acquire and dispose of own shares on behalf of the Company and its subsidiaries;

Item Six: To authorise the Board of Directors to acquire and dispose of own bonds on behalf of the Company and its subsidiaries;

Item Seven: To elect a member of the Remuneration Committee.

Minutes

Consult here the Minutes