Annual shareholders' meeting - 30 April 2019
Notices and forms
Call Notice for the AGM
Proxy form
Documentation
Curricula vitae of the appointed Board of Directors
Curricula vitae of the appointed Board of Statutory Auditors
List for the Board of Statutory Auditors submitted by the majority shareholder De Longhi Industrial S.A.
Corporate Governance and Shareholding Structure Report 2018
Annual Remuneration Report 2018
List for the Board of submitted by the Board of Directors majority shareholder De Longhi Industrial S.A.
Directors' Report for the AGM
List for the Board of Directors submitted by Stichting Depositary APG Developed Markets Equity Pool
List for the Board of Directors submitted by a group of asset management and financial intermediary firms
List for the Board of Statutory Auditors submitted by a group of asset management and financial intermediary firms
Annual Report 2018
Resolutions and Minutes
Summary report of the votes on the items of the agenda
Minutes of the shareholders’ meeting held on April 30, 2019