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Shareholders’ Meeting Archive

June

01 Jun 2011 SHAREHOLDERS’ MEETING MINUTES

May

10 May 2011 SUMMARY VOTING RESULTS

April

19 Apr 2011 NOTICE OF POSTPONEMENT OF THE SHAREHOLDERS MEETING
05 Apr 2011 APPOINTMENT OF A DIRECTOR

March

16 Mar 2011 NOTICE OF ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING
16 Mar 2011 PROXY FOR ATTENDANCE AT SHAREHOLDERS’ MEETING
16 Mar 2011 PROXY FOR REPRESENTATIVE APPOINTED BY THE COMPANY
16 Mar 2011 DIRECTORS’ EXPLANATORY REPORT
16 Mar 2011 DRAFT FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS 2010