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

Qualitative and Quantitative Composition of the Board of Directors
Information on the modalities for the presentation of the proposals of nomination
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
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
Proposal of nomination no 1  submitted by 10 asset managers
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