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Shareholders’ Meeting Archive

May

06 May 2010 Minutes of the Ordinary Meeting

April

13 Apr 2010 NOTICE OF POSTPONEMENT OF THE SHAREHOLDERS MEETING
01 Apr 2010 APPOINTMENT OF A DIRECTOR
01 Apr 2010 REPORT OF THE BOARD OF STATUTORY AUDITORS
01 Apr 2010 DIRECTORS’ EXPLANATORY REPORT

March

16 Mar 2010 NOTICE OF ORDINARY SHAREHOLDERS’ MEETING
16 Mar 2010 PROXY FOR ATTENDANCE AT SHAREHOLDERS’ MEETING