Item One: To decide on the Integrated Annual Report, which includes the Integrated Management Report (management report and sustainability statement), Consolidated and Individual Financial Statements and Corporate Governance Report (which includes the remuneration report) and other accounting documents, for the financial year 2025;
Integrated Annual Report - ESEF Version
Integrated Annual Report - Non ESEF Version
2025 in Review
Item Two: To decide on the proposed profit allocation and distribution of the fiscal year 2025;
Item Three: To decide on the assessment of the management and supervision bodies of the Company;
Item Four: To decide on the granting of authorisation to the Board of Directors for the acquisition and sale of own shares by the Company and its subsidiaries;
Item Five: To decide on the granting of authorisation to the Board of Directors for the acquisition and sale of own bonds by the Company and its subsidiaries;
Item Six: To decide on the proposal to amend the remuneration policy for members of the Company's management and supervisory bodies, as presented by the Remuneration Committee.
