1. Announcement of voting results of the Extra Ordinary General Assembly

2. Drafts of resolutions on issues of the agenda

3. Form of Appointment of Proxy(-ies)

4. Invitation to the Extra Ordinary General Meeting

5. Total number of shares and voting rights

6. Shareholder Rights

1. Announcement of voting results of the Ordinary General Assembly

2. Drafts of resolutions on issues of the agenda

3. Renumeration Policy of the Members of the BoD and of the General Directors

4. Form of Appointment of Proxy(-ies)

5. Documents submitted to the Ordinary General Meeting

6. Invitation to the Ordinary General Meeting

7. Total number of shares and voting rights

8. Shareholder Rights

9. Renumeration Report 2019

1. Announcement of voting results of the Extra Ordinary General Assembly

2. Drafts of resolutions on issues of the agenda

3. Form of Appointment of Proxy(-ies)-

4. Invitation to the Extra Ordinary General Meeting

5. Total number of shares and voting rights

6. Shareholder Rights