Shareholders' Meeting
The Shareholders’ Meeting resolves on matters within its remit, in accordance with the law and the Articles of Association.
The Shareholders’ Meeting, in addition to other matters, shall:
- approve the financial statements and the net income allocation;
- appoint, remove, and determine the remuneration of Board Directors, the Chair and Deputy Chair(s) of the Board of Directors, as well as the Chair and the members of the Management Control Committee; the Managing Director is appointed by the Board of Directors from its members;
- confer and revoke the mandate for the audit of the accounts and determine the relevant fee;
- approve the remuneration policies relating to the members of the Board of Directors and the Staff, as well as plans based on financial instruments.
SHAREHOLDERS' MEETING
| ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING: 30 APRIL 2026 | HOW TO PARTICIPATE |
| Notice of call | |
| Notice of call |
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| Extract of the notice of call | |
| Participation in the Shareholders' Meeting – Shareholders’ rights | |
| Proxy forms and Representative Designated by the Company | |
| How to submit questions and written statements on the items on the agenda before the Shareholders' Meeting | |
| Information on the protection of personal data - Pursuant to Regulation (UE) 2016/679 |
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| For completeness' sake please also see the Shareholder's Guide and the Articles of Association | |
Last updated 30 March 2026 at 11:40:42
