general meeting shareholders 2018

Individual annual accounts, management report, audit report and Directors’ declarations of responsibility concerning the annual accounts. Motion to apply the result corresponding to the 2016 financial year.

Consolidated annual accounts, management report, audit report and Directors’ declarations of responsibility concerning the annual accounts.

Board of Directors’ report and motion of the remuneration committee to the appointments and remunerations of the Directors proposed to the Annual General Shareholders’ Meeting for appointment and reelection, which includes information regarding the proposed Directors under Agenda Item no. 4.

Board of Directors’ report regarding the amendments included on the Board of Directors’ Regulations since the last Annual General Shareholders’ Meeting (agenda item no. 5).

Board of directors report on the proposed resolution for a reduction of share capital of the company and delegation of powers to the board of directors (item 6º).