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Governance
Shareholders' Meeting
Restoring Corporate Bodies to full complement

Documents regarding Ordinary Part - Item 2 on the agenda and Proposals of resolution

Qualitative and Quantitative Composition of the Board of Directors
PDF
201 Kb
Information on the modalities for the presentation of the proposals of nomination
PDF
203 Kb
Numbering of the proposals of nomination
PDF
87 Kb

Candidates for the post of Board Director - item 2 a)

Documentation regarding the co-opted Director referred to in item 2 a) - proposal of the Board of Directors no 1
PDF
382 Kb
Form of acceptance of nomination as a member of the Board of Directors 
PDF
193 Kb

Candidates for the post of Board Director and member of Management Control Commettee - item 2 b)

Form of acceptance of nomination as a member of the Board of Directors and the Management Control Committee
PDF
197 Kb
Proposal of nomination no 1  submitted by 10 asset managers
PDF
4,823 Kb

Last updated 26 March 2020 at 19:57:49

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