Documents regarding Ordinary Part - Item 2 on the agenda and Proposals of resolution
| Qualitative and Quantitative Composition of the Board of Directors |
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| Information on the modalities for the presentation of the proposals of nomination |
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| Numbering of the proposals of nomination |
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 |
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| Form of acceptance of nomination as a member of the Board of Directors |
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 |
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| Proposal of nomination no 1 submitted by 10 asset managers |
Last updated 26 March 2020 at 19:57:49
