MEETINGS OF SAVING SHAREHOLDERS

In this section are published the information and the documentations necessary to the Shareholders in order to actively participate to the Shareholders’ meeting, according to the current regulations, as implemented further to the Shareholder’s rights Directive

Notice of Call

Voting by proxy

Company appointed Representative

Questions on the items on the agenda

Supplements to the agenda

Reports relating to the items on the agenda

Share capital

Brief report on voting results

Minutes of the Meeting