Annual Ordinary and Extraordinary Shareholders’ Meeting of 7th April 2018

Notice to convene

Information on Share Capital

Proxy Form for Shareholders' Meeting

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

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

Information Document on the Share-based Compensation Plan: annual short-term incentive plan (2018)

Remuneration Report

Illustrative Report on the proposals to amend the Articles of Association.

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

Illustrative Report on the remuneration policies