1. Convene notice for the Shareholder Meeting(s)
  2. Voting Rights
    At the date of publishing of this convene notice, a total of  216.324.740 voting shares exist. At the reference date , the total number of voting shares could be  241,021,963  , as a result of the registration of the capital increase of 18 august 2020.
  3. Documents
  4. Proposed decision OGMS &EGMS
  5. Online SGM meeting and online voting procedure 
  6. Supporting Documents for the Agenda

The Ordinary and Extraordinary General Meetings will take place on webex , and can be accessed via these  links:

OGMS & EGMS from 26th November 2020 Results