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Voting Results of the consolidated financial statements
Voting Results
Proposal from the Executive Board of Directors
Voting results of the appraisal of the Executive Board of Directors
Voting results of the appraisal of the Supervisory Board and of the Statutory Auditor
Proposal nº 1
Declaration (remuneration SB) Declaration (remuneration EBD) Declaration (retirement EBD)
Proposal nº 1 Request and Full text of the proposed wording for the newparagraphs and articles of the Articles of Association
Proposal nº 1 Information paragraph d), nr. 1 of article 289 of the Companies Code
Item not voted on because the proposal made in item 4-A was approved.
Proposal nº 1 Proposal nº 2 Information paragraph d), nr. 1 of article 289 of the Companies Code
Proposal n. 1