I. Announcement on the convention of the 2021 Annual Meeting of Shareholders: Click here
II. Dossiers of 2021 Annual Meeting of Shareholders
2. Power of attorney (for individual shareholders)
3. Power of attorney (for institutional shareholders)
4. Regulations on the organization and operation of the 2021 AGM
5. Proposal on the election of the Board of Directors members for the 2021-2026 term
6. Regulations on the election of the Board of Directors members for the 2021-2026 term
7. The Board of Directors self-nomination form
8. The Board of Directors nomination form
9. Report of the Board of Directors
10. Report of the Supervisory Board
11. Proposal on the 2020 business performance and 2021 business plan
12. Proposal on the 2020 financial results and use of proceeds from the private placement of shares
13. Proposal on the appropriation plan for 2020 accumulated undistributed earnings
14. Proposal on the remuneration for the Board of Directors and the Supervisory Board
15. Proposal on the list of eligible independent audit firms
16. Proposal on the amendment to the Charter and the promulgation of Regulations
16.1. Draft Charter
16.2. Draft Internal regulation on corporate governance
16.3. Draft Regulation on the operation of the Board of Directors
16.4. Draft Regulation on the operation of the Supervisory Board
17. Proposal on the amendment of business lines
18. Voting ballot
19. Election ballot
20. Proposal from the board of directors Employee Stock Option Plan (ESOP)
21. Draft Resolution of the Board of Directors
22. Cirricullum Vitae of candidates to the Board of Directors for the term 2021- 2026