Shareholders’ Meeting 2010 |
Ordinary Shareholders’ Meeting 28.04.2010 | 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) | Motivated proposal by the Board of Auditors for the integration of remuneration of the External Auditors | ![](images/stories/icon_pdf.png) |
|
Last Updated on Thursday, 16 February 2012 11:40 |