Item one |
Proposal of the Board of Directors |
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Item two |
Proposal of the Board of Directors |
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Item three |
Proposal of Shareholders |
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Item four |
Proposal of the Remunerations and Welfare Board |
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Item five |
Proposal of the Board of Directors |
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Item six |
Proposal of the Board of Directors |
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To resolve upon the ratification of the cooptation of one Director for the exercise of functions in the term-of-office ending in 2021, filling in a member vacancy in the Audit Committee;
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Item seven |
Proposal of the Board of Directors |
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To resolve upon the appointment of Chairperson of the Audit Committee to exercise functions during the term-of-office ending in 2021;
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Item eight |
Proposal of Shareholders |
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To resolve upon the election of a member for the Remunerations and Welfare Board, filling in an existing vacancy in this corporate body;
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Item nine |
Proposal of Audit Committee |
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To resolve upon the election of the Single Auditor and his/her alternate;
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Item ten |
Proposal of Audit Committee |
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To resolve upon the selection of the External Auditor;
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Item eleven |
Proposal of the Board of Directors |
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