General Meetings

arrow2017

notice


 

 

proposals

 

PROPOSAl N.º 1 - APROVAl of report and accounts 2016


 

 

Appendix to Proposal N.º 1 - Report and accounts 2016


 

 

Proposal N.º 2 - net profit appropriation


 

 

Proposal N.º 3 - Appraise the company's management and auditing


 

 

Proposal N.º 4 - Remuneration and compensation policy


 

 

Appendix to Proposal N.º 4 - Share attribution plan


 

 

Proposal N.º 5 - AcQUISItion and sale of own shares


 

 

 

Proposal N.º 6 - AcQUISItion and sale of own bonds


 

 

Proposal N.º 7 - Acquisition and/or ownership of own shares by affiliated companies


 

 

 

 

 

shareholders' general meeting key dates


 

 

written voting paper


 

 

Minute for voting right by electronic means


 

 

Minute of an attendance letter


 

 

Minute of a representation letter of individual shareholders


 

 

Minute of a representation letter of corporate shareholders


 

 

Minute for financial intermediator


 

 

general meeting's preparatory Information


 

INFORMATION ABOUT RESOLUTIONS ADOPTED


 

 

 

arrow2016

NOTICE


 

 

proposALS

 

PROPOSAL N.º 1 - APROVAL OF REPORT AND ACCOUNTS 2015


 

 

APPENDIX TO ProposAL N.º 1 - RePORT AND ACCOUNTS 2015


 

 

ProposaL N.º 2 - NET PROFIT APPROPRIATION


 

 

ProposaL N.º 3 - ApPRAISE THE COMPANY'S MANAGEMENT AND AUDITING


 

 

ProposaL N.º 4 - REMUNERATION AND COMPENSATION POLICY


 

 

APPENDIX TO ProposaL N.º 4 - SHARE ATTRIBUTION PLAN


 

 

ProposAL N.º 5 - RESOLUTION ON INCREASING THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS


 

 

 

 

ProposaL N.º 6 - EleCTION OF A NEW MEMBER FOR THE BOARD OF DIRECTORS


 

 

APPENDIX TO ProposaL nº 6 - CURRICULUM VITAE


 

 

ProposaL N.º 7 - ACQUISITION AND SALE OF OWN SHARES


 

 

 

ProposaL N.º 8 - ACQUISITION AND SALE OF OWN BONDS


 

 

ProposaL N.º 9 - ACquisiTION AND/OR OWNERSHIP OF OWN SHARES BY AFFILIATED COMPANIES


 

 

 

 

 

SHAREHOLDERS' GENERAL MEETING KEY DATES


 

 

WRITTEN VOTING PAPER


 

 

MINUTE FOR VOTING RIGHT BY ELECTRONIC MEANS


 

 

MINUTE OF AN ATTENDANCE LETTER


 

 

MINUTE OF A REPRESENTATION LETTER OF INDIVIDUAL SHAREHOLDERS


 

 

MINUTE OF A REPRESENTATION LETTER OF CORPORATE SHAREHOLDERS


 

 

MINUTE FOR FINANCIAL INTERMEDIATOR


 

 

GENERAL MEETING'S PREPARATORY INFORMATION


 

 

InformaTION ABOUT RESOLUTIONS ADOPTED


 

 

 

arrow2015

Notice


 

 

proposALS

 

Proposal Nr. 1 - Approval of Report and Accounts 2014


 

 

Appendix to Proposal Nr. 1 - Report and Accounts 2014


 

 

Proposal Nr. 2 - Net Profit Appropriation


 

 

Proposal Nr. 3 - Appraise the Company's Management and Auditing


 

 

Proposal Nr. 4 - Remuneration and compensation policy


 

 

Appendix to Proposal Nr. 4 - Share attribution plan


 

 

Proposal Nr. 5 - Changes to the Articles of Association


 

 

Appendix to Proposal Nr. 5


 

 

Proposal Nr. 6 - Election of the Members of the General Assembly, the Board of Directors, the Statutory Audit Committee and the Remuneration Committee


 

 

Appendix to Proposal Nr. 6


 

 

Proposal Nr. 7 - Election of External Auditor


 

 

Appendix to Proposal Nr. 7


 

 

Proposal Nr. 8 - Remuneration of the Members of the Remuneration Committee


 

 

Proposal Nr. 9 - Acquisition and Sale of Own Shares


 

 

Proposal Nr. 10 - Acquisition and Sale of Own Bonds


 

 

Proposal Nr. 11 - Acquisition and/or Ownership of Own Shares by Affiliated Companies


 

 

Shareholders' General Meeting key dates


 

 

Written Voting Paper


 

 

Minute for Voting Right by Electronic Means


 

 

Minute of an attendance letter


 

 

Minute of a representation letter of individual Shareholders


 

 


Minute of a representation letter of corporate Shareholders


 

 

Minute for Financial Intermediator


 

 

General Meeting's Preparatory Information


 

 

Information about resolutions adopted


 

 

 

arrow2014

Notice


 

 

PROPOSALS 

Proposal Nr. 1 - Approval of Report and Accounts 2013


 

 

Appendix to Proposal Nr. 1 - Report and Accounts 2013


 

 

Proposal Nr. 2 - Net Profit Appropriation


 

 

Proposal Nr. 3 (Shareholder) - Management and Audit appreciation


 

 

Proposal Nr. 4 - Remuneration and compensation policy


 

 

Appendix to Proposal Nr. 4 - Share attribution plan


 

 

Proposal Nr. 5 - Acquisition and sale of own shares


 

 

Proposal Nr. 6 - Acquisition and sale of own bonds


 

 

Proposal Nr. 7 - Acquisition/ownership of shares by affiliated companies


 

 

Shareholders' General Meeting key dates


 

 

Written Voting Paper


 

 

Minute of an attendance letter


 

 

Minute of a representation letter of individual Shareholders


 

 

Minute of a representation letter of corporate Shareholders


 

 

General Meeting's Preparatory Information


 

 

Information about resolutions adopted


 

 

arrow2013

Notice


 

 

PROPOSaLS

Proposal Nr. 1 - Approval of Report and Accounts 2012


 

 

Appendix to Proposal Nr. 1 - Report and Accounts 2012


 

 

Proposal Nr. 2 - Net Profit Appropriation


 

 

Proposal Nr. 3 (Shareholder) - Management and Audit appreciation


 

 

Proposal Nr. 4 - Remuneration and compensation policy


 

 

Appendix to Proposal Nr. 4 - Share attribution plan


 

 

Proposal Nr. 5 - Election of Statutory Bodies


 

 

Appendix to Proposal Nr. 5 - Information required under art. 289 of the Company Law


 

 

Proposal Nr. 6 - Nomination of the Statutory Auditor


 

 

Appendix to Proposal Nr. 6 - Information required under art. 289 of the Company Law


 

 

Proposal Nr. 7 - Remuneration of members of the Remuneration Committee


 

 

Proposal Nr. 8 - Acquisition and sale of own shares


 

 

Proposal Nr. 9 - Acquisition and sale of own bonds


 

 

Proposal Nr. 10 - Acquisition/ownership of shares by affiliated companies


 

 

Shareholders' General Meeting key dates


 

 

Written Voting Paper


 

 

Minute of an attendance letter


 

 

Minute of a representation letter of individual Shareholders


 

 

Minute of a representation letter of corporate Shareholders


 

 

General Meeting's Preparatory Information


 

 

Attendance List


 

 

Information about resolutions adopted


 

 

arrow2012

Notice


 

 

proposals

 

Proposal Nr. 1 - Approval of Report and Accounts 2011


 

 

Appendix to Proposal Nr. 1 - Report and Accounts 2011


 

 

Proposal Nr. 2 - Net Profit Application


 

 

Proposal Nr. 3 (Shareholder) - Management and Audit appreciation


 

 

Proposal Nr. 4 - Remuneration and compensation policy


 

 

Appendix to Proposal Nr. 4 - Share attribution plan


 

 

Proposal Nr. 5 - Acquisition and sale of own shares


 

 

Proposal Nr. 6 - Acquisition and sale of own bonds


 

 

Proposal Nr. 7 - Acquisition/ownership of shares by affiliated companies


 

 

Shareholders' General Meeting key dates


 

 

Written Voting Paper


 

 

Minute of an attendance letter


 

 

Minute of letter to Financial Intermediary


 

 

Minute of a representation letter (individual shareholder)


 

 

Minute of a representation letter (corporate shareholder)


 

 

General Meeting's Preparatory Information


 

 

Attendance list


 

 

Information about resolutions adopted


 

 

arrow2011

Notice


 

 

proposaLs

 

Proposal Nr. 1 - Approval of Report and Accounts 2010


 

 

Appendix to Proposal Nr. 1 - Report and Accounts 2010


 

 

Proposal Nr. 2 - Net Profit Application


 

 

Proposal Nr. 3 (Shareholder) - Management and Audit appreciation


 

 

Proposal Nr. 4 - Changes to the Company's Articles of Association


 

 

Proposal Nr. 4 (Shareholder) - Changes to the Company's Articles of Association


 

 

Proposal Nr. 5 (Shareholder) - Election of Statutory Bodies


 

 

Appendix to Proposal Nr. 5 - Information required under art. 289 of the Company Law


 

 

Proposal Nr. 6 (Fiscal Board) - Nomination of the Statutory Auditor


 

 

Appendix to Proposal Nr. 6 - Information required under art. 289 of the Company Law


 

 

Proposal Nr. 7 - Remuneration of members of the Remuneration Committee


 

 

Proposal Nr. 8 - Remuneration and compensation policy


 

 

Appendix to Proposal Nr. 8 - Share attribution plan


 

 

Proposal Nr. 9 - Acquisition and sale of own shares


 

 

Proposal Nr. 10 - Acquisition and sale of own bonds


 

 

Proposal Nr. 11 - Acquisition/ownership of shares by affiliated companies


 

 

Shareholders' General Meeting key dates


 

 

Written Voting Paper


 

 

Minute of an attendance letter


 

 

Minute of a representation letter


 

 

General Meeting's Preparatory Information


 

 


 ATTENDANCE LIST  


 

 

Information about resolutions adopted


 

 

 

arrow2010

Notice


 

 

proposaLs

 

Proposal Nr. 1 - Approval of Report and Accounts 2009


 

 

Appendix to Proposal Nr. 1 - Report and Accounts 2009


 

 

Proposal Nr. 2 - Net Profit Application


 

 

Proposal Nr. 3 - Management and Audit appreciation


 

 

Proposal Nr. 4 - Acquisition and sale of own shares


 

 

Proposal Nr. 5 - Acquisition and sale of bonds


 

 

Proposal Nr. 6 - Acquisition of own shares by subsidiaries


 

 

Proposal Nr. 7 - Compensation policy


 

 

Proposal Nr. 8 - Granting of own shares to Directors and Senior Managers


 

 

Proposal Nr. 9 - Changes to the Company's Articles of Association


 

 

Written Voting Paper


 

 

Minute of a representation Letter


 

 

General Meeting's Preparatory Information


 

 

Attendance List


 

 

Information about resolutions Adopted


 

 

arrow2009

Notice


 

 

proposaLs

 

Proposal nr. 1


 

 

Appendix to Proposal nr. 1 - Report and Accounts 2008


 

 

Proposal nr. 2


 

 

ProposaL N.º 3 


 

 

ProposaL N.º 4 


 

 

Appendix to Proposal nr. 4 - Fiscal Board


 

 

ProposaL N.º 5


 

 

Written Voting Paper


 

 

Minute of a Representation Letter


 

 

Attendance List


 

 

Decisions


 

 

 

arrow2008

Notice


 

 

proposaLs

 

ProposaL N.º 1 


 

 

Appendix to Proposal nr. 1 - Report and Accounts 2007


 

 

ProposaL N.º 2 


 

 

ProposaL N.º 3 


 

 

ProposaL N.º 4 


 

 

ProposaL n.º 5


 

 

Appendix to Proposal nr. 5 - Board of Directors


 

 

proposaL n.º 6


 

 

Written Voting Paper


 

 

Minute of a Representation Letter


 

 

Attendance List


 

 

Decisions