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.
