20th of April
To resolve on the 2022 financial statements, including the management report, the individual and consolidated accounts, the corporate governance report (that includes the report on remuneration), non-financial information, including sustainability, and other corporate, supervisory and audit information documents, which form the Integrated Report.
To resolve on the profit allocation proposal for the 2022 financial year.
To generally appraise the Company's management and supervision.
To resolve on the election of the members of the Board of Directors, including the members of the Audit Committee, for the term of office 2023/2025.
To resolve on the election of the members of the Board of the General Meeting for the 2023/2025 term of office.
To resolve on the election of the members of the Remuneration Committee for the 2023/2025 term of office, setting out their remuneration.
To resolve on a reduction in share capital of 717,500.00 Euros for the purpose of releasing excess capital, by means of cancellation of 1,435,000 shares representing 0.997% of the share capital already acquired in connection with a share buyback programme, as well as on related reserves, and on the corresponding amendment to paragraphs 1 and 2 of article 4 of the Articles of Association.
To resolve on the (i) amendment to CTT's corporate object, by amending accordingly subparagraphs b) and c) of paragraph 1 of article 3, (ii) amendment to the heading of article 8 as well as of the wording of paragraph 2 and of its subparagraph a), and deletion of paragraph 4 of the same article, (iii) deletion of chapter VI (Transitional Provisions) and (iv) uniformization of the wording of the Articles of Association in order to incorporate the use of inclusive language, under the exact terms of the draft amendment to the Articles of Association, giving immediate effect to these changes
To resolve on the granting of authorization to the Board of Directors for the acquisition and transfer of own shares by the Company and by its subsidiaries.