Item One:To discuss and approve the Company's management report, balance sheet and accounts, individual and consolidated, and the corporate governance report and the consolidated non-financial report, for the 2020 financial year;
Item Two: To approve distribution and allocation of profits relating to the financial year of 2020;
Item Three: To assess the Company’s management and supervisory bodies;
Item Four: To approve 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 ratify the co-option of members of the Board of Directors for the current term of office (2019 to 2021)
Annex;