General Meeting of Shareholders

Documents of A.G.O.A. and A.G.E.A.

A.G.O.A. 15/16 April 2020

Proposals of BA to point 8 Convening OGMS

Proposals BA 2020

Annual Report 2019 consolidated

Annual Report 2019 unconsolidated

Revenues and costs budget 2020 - consolidated

Revenues and costs budget 2020 - unconsolidated

Decision 72 AGOA - project

Special Delegation A.G.O.A. April 2020

Mail Voting Form A.G.O.A. April 2020

Consolidated Explanatory notes to financial statements 2019

Unconsolidated Explanatory notes to financial statements 2019

Statement of Global Result - consolidated

Statement of Global Result - unconsolidated

Statement of Financial Position - consolidated

Statement of Financial Position - unconsolidated

Proposal for financial external auditor - 2020

Investments budget 2020

Non-financial report 2019

A.G.O.A. 24/25 April 2019

Special Delegation A.G.O.A. April 2019

Mail Voting Form A.G.O.A. April 2019 - updated

Consolidated Annual Report 2018

Unconsolidated Annual Report 2018

Consolidated Explanatory notes to financial statements 2018

Unconsolidated Explanatory notes to financial statements 2018

Investments budget 2019

Statement of Global Result - consolidated

Statement of Global Result - unconsolidated

Statement of Financial Position - consolidated

Statement of Financial Position - unconsolidated

Independent Auditor's Report - consolidated

Independent Auditor's Report

BA proposal

A.G.E.A. 14/15 October 2020

Special Delegation A.G.E.A. 14/15 October 2020

Mail Voting Form A.G.E.A. 14/15 October 2020

Decision 74 AGEA - project

A.G.E.A. 28/29 July 2020

Special Delegation A.G.E.A. 28/29 July 2020

Mail Voting Form A.G.E.A. 28/29 July 2020

Decision 74 AGEA - project

A.G.E.A. 15/16 April 2020

Decision 73 AGEA - project

Foundation note A.G.E.A.

Special Delegation A.G.E.A. 15/16 April 2020

Mail Voting Form A.G.E.A. 15/16 April 2020

A.G.E.A. 4/5 December 2019

Articles of incorporation

Decision no.68 A.G.E.A. 4/5 December 2019

Special Delegation A.G.E.A. 4/5 December 2019

Mail Voting Form A.G.E.A. 4/5 December 2019

Performance Analysis

Request of completion the agenda of the convening of EGMS

Answer to the request of completion the agenda of the convening of EGMS

Request of clarification of some points of EGMS

Reply to request of clarification of some points of EGMS

A.G.E.A. 10/11 July 2019

Decision OGMS 67 10.07.2019

Special Delegation A.G.E.A. July 2019

Mail Voting Form A.G.E.A. July 2019

A.G.E.A. 24/25 April 2019

Special Delegation A.G.E.A. April 2019

Mail Voting Form A.G.E.A. April 2019

Convocations of A.G.O.A. and A.G.E.A.

Convening E.G.M.S. 14 October 2020

Convening E.G.M.S. 28 July 2020

Convening E.G.M.S. 15-16 April 2020

Convening E.G.M.S. 4-5 December 2019

Convening O.G.M.S. and E.G.M.S. 10-11 July 2019

Convening O.G.M.S. and E.G.M.S.

Decisions of the G.M.S.

Decision no. 75 of 14.10.2020 A.G.A.

Decision no. 74 of 28.07.2020 A.G.E.A.

Decision no. 73 of 15.04.2020 A.G.E.A.

Decision no. 72 of 15.04.2020 A.G.O.A.

Decision no. 71 of 10.07.2019 A.G.E.A.

Decision no. 70 of 04.12.2019 A.G.E.A.