Shareholders' meeting
The shareholders' meeting, for those who hold an equity stake in the company, is the body to which the law assigns the exclusive capacity to resolve certain matters, including the appointment of the board of directors, the company's "executive" body, and the board of statutory auditors. Other matters that the shareholders' meeting is responsible for are for example, the approval of the financial statements and the resolution for the distribution of dividends. The working of the shareholders' meeting is regulated not only by law, but also by the shareholder meeting regulations, approved by the same shareholders' meeting of 14th September 2005 and subsequently integrated and amended by the Shareholders’ Meeting held on April 29, 2010.
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Documents related to the Ordinary and Extraordinary Shareholders' Meeting – 30 April 2019
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| Minutes of the Shareholders' meeting | |
| Summary report of the votes | |
| Auditors’ Report on the Consolidated Non-Financial Information | |
| Consolidated Non-Financial Information 2018 | |
| Report of Board of Statutory Auditors | |
| Auditors’ Report on separate financial statements | |
| Auditors’ Report on consolidated financial statements | |
| Annual Report 2018 – Errata Corrige | |
| Annual Report 2018 | |
| Report on Remuneration | |
| Report on Corporate Governance | |
| Illustrative Report of the Directors for the Shareholders' meeting on Item 1 of the Extraordinary Session | |
| Illustrative Report of the Directors for the Shareholders' meeting on Item 4 of the Ordinary Session | |
| Illustrative Report of the Directors for the Shareholders' meeting on Item 3 of the Ordinary Session | |
| Illustrative Report of the Directors for the Shareholders' meeting on Items 1 and 2 of the Ordinary Session | |
| Form to participate by proxy in the Shareholders' meeting | |
| Notice of call of the Ordinary and Extraordinary Shareholders' Meeting |
