Junta General
de Accionistas

  • The full text of all proposals
  • The call announcement
  • The number of shares and voting rights
  • The reports issued by the Board of Directors and of the Appointments and Remuneration Committee on the proposal of appointment of Mr. Siniša Krnić
  • The form of proxy and absentee voting card
  • Information on the means and procedures for conferring proxy, remote voting and online attendance to the General Meeting
  • Instructions regarding the manner in which shareholders can exercise their right to obtain information
  • The By-laws in force
  • The Regulations of the General Shareholders’ Meeting in force
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