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Notification of the Resolutions of the 2018 Annual General Meeting of Shareholders

Minutes of 2018 Annual General Meeting of Shareholders

Invitation

Minutes of 2017 Annual General Meeting of Shareholders

Minutes of Extraordinary General Meeting of Shareholders No. 2/2017

Annual Report 2017

Proxy

Profile of the proposed directors to replace those who will retire by rotation

Articles of Association of the Company relating to the Shareholders’ Meeting

Proxy, registration and identification

Map of the 2018 Annual General Meeting of Shareholders