These must be accompanied by the personal details of the requesting shareholder (surname and name, place and date of birth) in the cases of a natural person, or company name, registered office and tax code if an entity or company.
Requesting shareholders must send the Company, with the same methods and within the same term Monday March 8, 2021, as specified above, a report indicating the justification of the resolution proposals on the matters for which discussion is proposed, or the justification relating to the additional resolution proposals submitted on matters already on the agenda.
Any additions to the agenda or the submission of resolution proposals on matters already on the agenda will be disclosed at least fifteen days before the date scheduled for the Shareholders’ Meeting (therefore by Tuesday, March 16, 2021), in the same forms as those set forth for the publication of the notice of call. At the same time, the reports prepared by those requesting an addition and/or additional resolution proposals submitted will be made available to the public in the same forms as those set forth for documentation relating to the Shareholders’ Meeting, accompanied by any assessments of the Board of Directors.