|
Agenda |
Proposals |
Document |
|
Notice to convene |
Change of the Agenda of the General Shareholders Meeting |
 |
|
Item 1 |
Approval of the consolidated and individual accounts’ reporting documents referring to the financial year ended on December |
|
|
Item 2 |
Annual financial statements |
|
|
Item 3 |
General appreciation by the Annual General Shareholders Meeting of the management and auditing |
|
|
Item 4 |
Acquisition of treasury shares |
|
|
Item 5 |
Acquisition of own bonds |
|
|
Item 6 |
Statement on the remuneration policy for the members of the management and supervisory bodies |
|
|
Item 7
(previous item 1) |
Introduction of a new article 7-A |
|
|
Item 8
(previous item 2) |
Amend article 11 |
|
|
Item 9
(previous item 3) |
Amend article 12 |
|
|
Item 10
(previous item 4) |
Amend article 27 |
|
|
Item 11
(previous item 5) |
Corporate bodies election |
|
|
By-laws |
REN’s by-laws according to the previous proposals |
|
|
Shareholders Meeting Minutes |
|
|