Publications & documents
Publications, documents… this section has all the financial and non-financial information you need.
Documents issued by the Board of Directors
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- Date Title Documents
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19.03.2018
Assessment of the Board of Directors' use of the financial authorisations
PDF - 221.49 KB -
06.04.2017
GM 2017 - Appendix 1 - Policy governing remuneration of Chief Executive Officers subject to shareholder approval
PDF - 197.59 KB -
04.04.2017
Report of the Board of Directors on the resolutions submitted to the ordinary General Meeting of 23 May 2017
PDF - 56.38 KB -
04.04.2017
Assessment of the Board of Directors’ use of the financial authorisations (until 15th March 2017)
PDF - 16.56 KB -
03.04.2017
GM 2017 - Appendix 2 - Component of the compensation due or awarded for the 2016 financial year to the Chief Executive Officers and submitted to the shareholders for advisory opinion
PDF - 79.29 KB -
23.03.2016
Report of the Board of Directors on the resolutions submitted to the combined General Meeting of 18 May 2016
PDF - 477.98 KB -
17.04.2015
Assessment of the Board of Director's use of the financial authorisations
PDF - 23.8 KB -
16.03.2015
Report of the Board of Directors on the resolutions submitted to the ordinary General Meeting of 19 May 2015
PDF - 459.64 KB -
21.03.2014
Report of the Board of Directors on the resolutions submitted to the joint General Meeting dated 20 May 2014
PDF - 1.06 MB -
17.03.2014
Proposed renewal and appointment of Directors
PDF - 118.94 KB