General Meeting 2023

Notice of the Call to the Meeting

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Proposed resolutions

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Total number of shares and voting rights

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General Meeting's documents

​Annual Accounts and Management Report of the Company for the financial year ended September 30th, 2022​

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Annual Accounts and Management Report of the Company and of its consolidated group for the financial year ended September 30th, 2022

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Integrated Report of the Company and its consolidated group for the financial year ended September 30th, 2022

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Proposed allocation of results for the financial year ended September 30th, 2022

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Report of the external auditors on the Company’s individual annual accounts for the financial year ended September 30th, 2022

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Report of the external auditors on the Company’s consolidated annual accounts for the financial year ended September 30th, 2022

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2022 Annual Corporate Governance Report

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2022 Annual Directors’ Remuneration Report

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Report of the Audit and Control Committee, of  November 2nd, 2022, on the independence of the external auditor

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Report of the Audit and Control Committee, of November 2nd, 2022, on the functioning and activities of the Audit and Control Committee, during the financial year ended September 30th, 2022

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Report of the Appointments and Remuneration Committee, of November 3rd 2022, on the functioning and activities of the Appointments and Remuneration Committee,  during the financial year ended September 30th, 2022

Report of the Board of Directors of December 14th, 2022, on the proposal for the ratification and appointment by the General Shareholders Meeting of Ms. Jennifer Susan Ramsey as proprietary Director, and the curriculum of Ms. Ramsey

 

Director’s biographical profile

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Report of the Board of Directors of December 14th, 2022, on the proposal for the ratification and appointment by the General Shareholders Meeting of Mr. John Matthew Downing as proprietary Director, and the curriculum of Mr. Downing.

 

Director’s biographical profile

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New 2023-2025 Directors’ Remuneration Policy

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Board of Directors’ Report on item 10th of the Agenda PDF
Board of Directors’ Report on item 11th of the Agenda PDF

 

Attendance card​

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Right to receive information

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Procedure and forms for representation and voting from a distance

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