April 5
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.
Consult here the Minutes