The Report of the Audit and Control Committee on related-party transactions
The Report of the Appointments and Remuneration Committee on corporate social responsibility
The Report on Ethics and Compliance
The Report on activities carried out by the Audit and Control Committee on the activities carried out by said Committee during year 2017
The Currículum Vitae and category of Mr. Meinrad Spenger
The Report on activities carried out by the Appointments and Remuneration Committee on the activities carried out by said Committee during year 2017
The explanatory report by the Board of Directors on the proposal of split of the Company’s shares
The explanatory report by the Board of Directors on the proposal of amendment of article 38 of the Company’s By-laws, as well as the full text of the By-laws
The full texts of all proposals of the decisions set out in the Agenda
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