Shareholders’
Meeting March 27,
2019

Notice

• Extract from the notice of Shareholders’
• Notice of Shareholders’ meeting
• Notice filing of Company documents

Proposed resolution and the explanatory report

1. Reporting regarding financial statements as at 31 December 2018
2. Reporting regarding allocation of the profits
3. Report on remuneration
4. 2019 Report on Remuneration
5. Report on corporate governance and share ownership of Inwit 2018
6. 2018 Annual Financial Report 
7. 2018 Non Financial Statement

Findings

• Summary report of the shareholder’s meeting votes 27 March 2019