83899
2024 Annual General Meeting
Report by the Appointments, Remuneration and Corporate Governance Committee on the re-election of an executive director
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- 801.14 KB
- 801.14 KB Proposal by the Board of Directors on the re-election of an executive director
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- 893.83 KB Report of an external advisor on the proposal for the re-election of the executive Chairman
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- 993.66 KB Identity, curriculum vitae and category to which the Director whose ratification, re-election and appointment is proposed
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- 400.32 KB Proposal by the Board of Directors on the appointment of a propietary director
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- 153.11 KB Report by the Appointments, Remuneration and Corporate Governance Committee regarding the amendments of the Directors' Remuneration Policy for 2024, 2025 and 2026
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- 289.29 KB Report of the Board Of Directors regarding amendments on the Regulations of the Board of Directors
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- 452.85 KB Report by the Appointments, Remuneration and Corporate Governance Committee on the appointment of a propietary director
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- 151.65 KB Procedure for granting proxies and exercising voting rights by means of distance communication
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- 562.74 KB Appointments, Remuneration and Corporate Governance Committee Performance Report 2023
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- 266.91 KB Report by the Auditing and Compliance Committee on related-party transactions
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- 726.89 KB Annual Report of the Auditing and Compliance Committee on the Independence of the external Auditor
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- 251.09 KB