Shareholders’ Meeting 2009 |
Ordinary Shareholders’ Meeting 29.04.2009 | Download | Convening notice | ![](images/stories/icon_pdf.png) | Press Release | ![](images/stories/icon_pdf.png) | Minutes of the Meeting | ![](images/stories/icon_pdf.png) | Explanatory report by the Directors | ![](images/stories/icon_pdf.png) | List of nominations to the Board of Directors | ![](images/stories/icon_pdf.png) | List of nominations to the Board of Auditors | ![](images/stories/icon_pdf.png) |
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Last Updated on Monday, 05 March 2012 12:10 |