General Meeting of Shareholders

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

A.G.O.A. 15/16.04.2021

DECISION 77 project - OGMS 15.04.2021

Mail voting - AGOA 15.04.2021

Special delegation - AGOA 15.04.2021

BA Proposals - 2021

BA Report consolidated 2020_EN

BA Report unconsolidated 2020_EN

Investment budget 2021

Remuneration Policy 3 revision- 03.03.2021

2021 Budget Consolidated

2021 Budget Unonsolidated

Statement of comprehensive income _ consolidated 2020

Statement of comprehensive income _ unconsolidated 2020

Statement of financial position _ consolidated 2020

Statement of financial position _ unconsolidated 2020

Proposal for financial external auditor - 2021

Unconsolidated explanatory notes 2020

EXPLANATORY NOTES consolidated 2020

Remedia_raport_engleza2020 - consolidat

Remedia_raport_engleza2020 - neconsolidat

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. 24/25 15/16.04.2021

Articles of Incorporation FR 15 04 2021

DECISION 78 project - EGMS 15.04.2021

Mail voting - AGEA 15.04.2021

Special delegation - AGEA 15.04.2021

A.G.E.A. 24/25 February 2021

Special Delegation A.G.E.A. 24/25 February 2021

Mail Voting Form A.G.E.A. 24/25 February 2021

Decision 76 AGEA - project

Articles of Incorporation

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 75 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