Documents regarding Ordinary Part - Item 2 on the agenda and Proposals of resolution

Qualitative and Quantitative Composition of the Board of Directors	PDF 201 Kb
Information on the modalities for the presentation of the proposals of nomination	PDF 203 Kb
Numbering of the proposals of nomination	PDF 87 Kb

Candidates for the post of Board Director - item 2 a)

Documentation regarding the co-opted Director referred to in item 2 a) - proposal of the Board of Directors no 1	PDF 382 Kb
Form of acceptance of nomination as a member of the Board of Directors	PDF 193 Kb

Candidates for the post of Board Director and member of Management Control Commettee - item 2 b)

Form of acceptance of nomination as a member of the Board of Directors and the Management Control Committee	PDF 197 Kb
Proposal of nomination no 1 submitted by 10 asset managers	PDF 4,823 Kb

Last updated 26 March 2020 at 19:57:49