Shareholders' meeting

Shareholders' Meeting December 19, 2012

19/12/2012

Minutes of the Extraordinary Shareholders' Meeting December 19, 2012 934.01 KB

Shareholders' Meeting December 20, 2012

19/12/2012

Minutes of the Ordinary Shareholders' Meeting December 19, 2012 689.49 KB

Shareholders' Meeting April 23, 2012

23/04/2012

Statutory Auditors’ Report 53.12 KB

Shareholders' Meeting April 24, 2012

23/04/2012

Auditors’ Opinion – Statutory Statements 1.08 MB

Shareholders' Meeting April 25, 2012

23/04/2012

Compensation Report 2011 281.49 KB

Shareholders' Meeting April 26, 2012

23/04/2012

Summary report of the votes upon the items of the agenda 287.15 KB

Shareholders' Meeting April 27, 2012

23/04/2012

Corporate Governance 220.41 KB

Shareholders' Meeting April 28, 2012

23/04/2012

Auditors’ Opinion – Consolidated Statements 616.32 KB

Shareholders' Meeting April 29, 2012

23/04/2012

Shareholders' meeting: report and motions for resolutions 114.15 KB

Shareholders' Meeting April 30, 2012

23/04/2012

Minutes of the Ordinary of April 23, 2012 348.29 KB