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Date: 16-05-2012 Time: 18:48
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Ordinary General Meeting of Shareholders on 21 June 2010

  

Files to download

annex_to_draft_resolution_for_ogms_on_21_june_2010.pdf annex_to_draft_resolution_for_ogms_on_21_june_2010.pdf

date_and_agenda_of_the_ogms_on_21_june_2010.pdf date_and_agenda_of_the_ogms_on_21_june_2010.pdf

changes_in_the_agenda_of_the_ogms_on_21_june_2010.pdf changes_in_the_agenda_of_the_ogms_on_21_june_2010.pdf

draft_resolutions_for_the_ogms_on_21_june_2010.pdf draft_resolutions_for_the_ogms_on_21_june_2010.pdf

Resolutions adopted by the Issuer's Ordinary General Assembly of Shareholders on June 25th, 2009

  

Files to download

date_and_agenda_of_the_ogms_june_25th_2009.pdf date_and_agenda_of_the_ogms_june_25th_2009.pdf

draft_resolutions_of_the_ordinary_general_meeting.pdf draft_resolutions_of_the_ordinary_general_meeting.pdf

resolutions_of_the_ordinary_general_assembly_of....pdf resolutions_of_the_ordinary_general_assembly_of....pdf

Resolutions adopted by the Issuer's Ordinary General Assembly of Shareholders on June 19th, 2008

  

Files to download

resolutions_adopted_by_the_issuers_ordinary_general..pdf resolutions_adopted_by_the_issuers_ordinary_general..pdf

Rules and regulations of the General Meeting of Shareholders

Rules and regulations of the General Meeting of Shareholders

Files to download

rules_and_regulations_of_the_general_meeting_of_shareholders.pdf rules_and_regulations_of_the_general_meeting_of_shareholders.pdf

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