Call to Extraordinary Shareholders MeetingDownload pdf - 95.85 KB1 AttendanceDownload pdf - 114.51 KB1Voting ResultsDownload Pdf - 33.2 KB1ResolutionsDownload Pdf - 111.71 KB1Number of shares and voting rights at the time of the callDownload pdf - 36.25 KB1Proposed resolution and information in relation to the items of the agendaDownload pdf - 368.46 KB1 Proxy procedure and long distance procedureDownload pdf - 61.7 KB1Company cards available for shareholdersProxy granting form - 72.77 KBLong distance voting form - 51.51 KBAttendande form - 48.05 KB1 Item 1 of the Agenda : The Directors Report and supporting information regarding the resolutionDownload pdf - 426.76 KB1Item 2 of the Agenda (For information porpurses) Special report of independet expert regarding the issue of bonds. - 160.75 KBReport of the board directors regarding the issuance of convertible bonds - 279.56 KB1More information about VTO >> 1 1 Speech of the President >> 2017 Extraordinary Shareholders Meeting Press Release >>
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