Ordinary Shareholders' Meeting (June 2021)

General Ordinary Shareholders' Meeting

• Votes.
• Resolutions GSM.
• Attendance.
• Presentation to the GSM.
• Shareholders Meeting speeches.

Documents available to the shareholders

• Governance Statement (AGM 2021)
• Ordinary General Shareholders Meeting Call and Agenda.
• Proposed Resolutions.
• 2020 Individual Audited Annual Accounts.
• 2020 Consolidated Audited Annual Accounts.
• 2020 Consolidated non-financial information.
• Reports issued by the Board of Directors and by the Nominations, Compensation and Corporate Governance Commission concerning the proposals of ratification, appointment and re-election of directors.
• Reasoned proposal of the Board of Directors and report issued by the Nominations, Compensation and Corporate Governance Commission, concerning the proposal for approval of the new directors’ remuneration policy.
• Annual Report on the Remuneration of the Directors.
• Report issued by the Board of Directors concerning the proposal of amendment to the company’s bylaws.
• Report issued by the Board of Directors regarding the amendment of the General Shareholders Meeting Regulations.
• Report issued by the Board of Directors concerning the delegation of powers to the Board of Directors to increase share capital, with powers to exclude the subscription right, if deemed convenient.
• Report issued by the Board of Directors regarding the amendment of the Board of Directors Regulations.
• Remote voting Form.
• Remote representation Form.
• Right of information Form.
• Annual Corporate Governance Report for the 2020 financial year.
• Report of the Audit, Risks and Compliance Commission 2020.
• Report of the Nominations, Compensation and Corporate Governance Commission 2020.

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, 2021).
• 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 2020 financial year.

Online Shareholder's Forum

• Forum Rules
• Online Shareholders´Forum Form

Faqs

• Frequently Asked Questions about Shareholders Meeting

Shareholders questions and company answers

Shareholders questions in advance of the General Meeting and Company answers