Shareholders’ Meeting
The Shareholders’ Meeting is an opportunity for discussion and sharing information on the Group with its shareholders.
Shareholders’ Meeting (AGM) is held once a year within six months following the end of the financial year.
The purposes of the meeting are to inform shareholders of the Group’s business activity and earnings, approve the financial statements, decide on the amount of the dividend, appoint or reappoint the members of the Board of Directors and Statutory Auditors, approve the remuneration awarded to corporate officers, approve regulated agreements and commitments and delegate authority on financial matters to the Board of Directors.
21 October 2015
Voting results Shareholder Meeting of October 21 2015