Guidance on the re-election of the Board of Directors

The Board of Directors held on 15 february 2019, in line with the requirements of the Company’s Corporate Governance Code and following receipt of the opinion issued by the Nominations Committee , approved the “Guidance for shareholders on the re-election of the Board of Directors for the three-year period 2019/2021”.

The Guidance is provided to shareholders in view of the fact that the upcoming Annual General Meeting will be called on to, among other things, re-elect the Company’s Board of Directors.

 

Guidance on the re-election of the Board of Directors for the three-year period 2019-2021 Pdf