Extraordinary General Meeting December 14th, 2020


December 15, 2020 Decisions of the EGM_Voting Resutls View file (173 KB)
December 15, 2020 Announcement of Cut-off (Ex-Dividend) Date and Payment of the Monetary Distribution from Previous Years' Earnings View file (121 KB)
November 23, 2020 Invitation to the EGM View file (174 KB)
November 23, 2020 Draft Resolutions View file (130 KB)
November 23, 2020 Number of Shares and Voting Rights View file (204 KB)
November 23, 2020 Authorization Form of Appointment of Proxy View file (208 KB)
November 23, 2020 Terms and Conditions for the Remote EGM View file (210 KB)
November 23, 2020 Information on the Processing of Personal Data View file (133 KB)
November 23, 2020 Supplementary Information on the Processing of the Personal Data of Shereholders View file (121 KB)