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GOVERNANCE
  • Introductory Statements
  • Company Bylaws
  • Regulation for Shareholders' Meetings
  • Principles and Codes
  • Procedure for performing transactions with related parties
  • Notice to Shareholders
  • Meeting documents
  • Annual general meeting 2011
    • Documentation
    • Additions to the agenda
    • Presentation of slates
    • Questions on the items on the agenda
    • Attendance and voting
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Documentation


Shareholders' meeting

  • Press Release
  • Notice to Shareholders

Documentation for Shareholders' meeting

  • Annual report at December 31, 2010
  • Report on corporate governance
  • Appointment of the Board of Directors
  • Report financial statements
  • Amendment to the Regulations governing the shareholders' meetings
  • Amendment of the Bylaws

Reserved Area
Register to forward your proxy and to ask questions before the Shareholders’ Meeting

 

Approval of the Shareholders’ meeting

  • Press release
Last update: 14/04/2011, 09:08
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