Notices
- Notice of shareholders’ meeting
- Excerpt from the notice of Shareholders’ meeting
- Publication of the Explanatory report of the Board of Directors on items 1, 2, 3, 4, 5, 6, 7 and 8 on the agenda
- New Publication of the Explanatory report of the Board of Directors on items 1, 2, 3, 4, 5, 6, 7 and 8 on the agenda
- Notice of Publication of Slates, Integrated Financial Statements and Documents for the Shareholders’ Meeting
- Notice filing minutes
Explanatory report and proposed resolution
- Explanatory report of the Board of Directors on items 9, 10 and 11 on the agenda
- Explanatory report of the Board of Directors on items 1, 2, 3, 4, 5, 6, 7 and 8 on the agenda
- New Explanatory report of the Board of Directors on items 1, 2, 3, 4, 5, 6, 7 and 8 on the agenda
Documentation
- Guidelines for shareholders
- Report on the Remuneration policy 2025 and compensation paid 2024
- Report on Corporate Governance and share ownership 2024
- Climate Transition Plan
- Integrated Financial Statement as at 31 December 2024 – PDF
Slates of candidates for the appointment of the Board of Directors
- Slate presented by Central Tower Holding Company B.V.
- Slate presented by Daphne 3 S.p.A.
- Slate presented by asset management companies and by Priviledge-Amber Event Europe and Amber Capital Investment Management ICAV – Amber Event Driven Fund
Questions submitted prior to the meeting
Findings
Minutes