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Shareholders’ Meeting Archive

May

15 May 2013 SHAREHOLDERS’ MEETING MINUTES

April

23 Apr 2013 SUMMARY VOTING RESULTS

March

27 Mar 2013 REMUNERATION REPORT
27 Mar 2013 DIRECTORS’ EXPLANATORY REPORT OF EXTRAORDINARY SESSION
13 Mar 2013 PROXY FOR REPRESENTATIVE APPOINTED BY THE COMPANY
13 Mar 2013 PROXY FOR ATTENDANCE AT SHAREHOLDERS’ MEETING
13 Mar 2013 DIRECTORS’ EXPLANATORY REPORT OF ORDINARY SESSION
13 Mar 2013 DRAFT FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS 2012
13 Mar 2013 EXTRACT OF NOTICE OF ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING
13 Mar 2013 NOTICE OF ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING