Annual Ordinary Shareholders’ Meeting of 6th April 2019

Notice of call

Personal Data Notice

Road map

Information on Share Capital

Proxy to the Representative appointed by the company

Proxy Form for Shareholders' Meeting

Illustrative Reports from the Board of Statutory Auditors to the Shareholders' Meeting

Remuneration Report

Illustrative Report on the remuneration policies

Information Document on the Share-based Compensation Plan: annual short-term incentive plan (2019)

Illustrative Report on the authorization for the purchase and sale of own shares

Illustrative Report on the proposal motivated by the Board of Statutory Auditors to make a supplement to the fees of the independent auditor