Ordinary Shareholders' Meeting (June 2020)

Documents available to the shareholders

• Supplementary announcement to the call.
• Ordinary General Shareholders Meeting Call and Agenda.
• Proposed Resolutions.
• 2019 Individual Audited Annual Accounts.
• 2019 Consolidated Audited Annual Accounts.
• 2019 Consolidated non-financial information.
• Reports issued by the Board of Directors concerning the proposals of reserves and share capital reductions aimed at reducing losses and adapting Company’s equity structure.
• Annual Report on Remuneration of the Directors.
• Report issued by the Board of Directors concerning the proposal to amend the Bylaws.
• Report issued by the Board of Directors concerning the amendments to the General Shareholders Meeting Regulations.
• Reports issued by the Board of Directors and by the Nominations, Compensation and Corporate Governance Commission concerning the proposals of re-election of directors.
• Remote voting Form.
• Remote representation Form.
• Right of information Form.  
• Annual Corporate Governance Report for the 2019 financial year.
• Report of the Audit, Risks and Compliance Commission 2019.
• Report of the Nominations, Compensation and Corporate Governance Commission 2019.

Other documents to be made available to shareholders in advance to the holding of the general shareholders meeting

• Shares and voting rights at the date of the call (May 28, 2020).
• Report issued by the Audit, Risks and Compliance Commission on the independence of the auditor.
• Report issued by the Audit, Risks and Compliance Commission on related-party transactions for 2019 financial year.

Online Shareholder's Forum

• Forum Rules
• Online Shareholders´Forum Form

Right to distance voting, appointment of proxies and receipt of information. Prior registration for remote attendance

Faqs

• Frequently Asked Questions about Shareholders Meeting

Shareholders questions and company answers

Shareholders questions in advance of the General Meeting and Company answers