Consult the Notice to Convene here.

Item one: To approve the Annual Integrated Report, which includes the Integrated Management Report (management report and consolidated non-financial statements), the Consolidated and Individual Financial Statements and Corporate Governance Report (which incorporates the Remuneration Report) and other financial statements for the year 2023;

Annual Integrated Report - ESEF Version

Item two: To approve the distribution and allocation of profits relating to the financial year of 2023;

Item three: To assess the Company’s management and supervisory bodies;

Item four: To ratify the co-optation of member of the Board of Directors for the current term of office (2022/2024); (Annex);

Item five: To elect the Statutory Auditor, effective and alternate, for the term 2024/2027; (Annex);

Item six: To authorise the Board of Directors to acquire and dispose of own shares on behalf of the Company and its subsidiaries;

Item seven: To authorise the Board of Directors to acquire and dispose of own bonds on behalf of the Company and its subsidiaries.

Consult the preparatory information for the General Meeting of Shareholders here.

Consult here the extract of meeting minutes of the General Meeting of Shareholders.