2014 Ordinary Shareholders’ Meeting May 9, 2014 Notice of call 2014 (PDF 63 KB) Reports and proposals on the items 1, 2, 3, 4 and 5 on the Agenda 2014 (PDF 80 KB) Annual Report 2013 (PDF 3 MB) Statutory Annual Report 2013 (PDF 3 MB) List deposited by Fimedi and Presa for the appointment of the Board of Directors (List no. 1) 2014 (PDF 2 MB) List deposited by a group of other shareholders for the appointment of the Board of Directors (List no. 2) 2014 (PDF 8 MB) List deposited by Fimedi and Presa for the appointment of the Board of the Statutory Auditors (List no. 1) 2014 (PDF 2 MB) List deposited by a group of other shareholders for the appointment of the Board of the Statutory Auditors (List no. 2) 2014 (PDF 9 MB) Report on remuneration 2014 (PDF 84 KB) Notice of 2013 dividend payment (PDF 42 KB) Summary report of the votes 2014 (PDF 53 KB) Meeting minutes 2014 (PDF 4 MB)
