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Shareholders' meeting

Shareholders' Meeting April 26, 2015

Summary report of the votes upon the items of the agenda 185.45 KB

Shareholders' Meeting April 27, 2015

Annual Financial Report 2014 5.69 MB

Shareholders' Meeting April 28, 2015

Compensation Report 599.64 KB

Shareholders' Meeting April 29, 2015

Report on Q3'15 results 1.99 MB

Shareholders' Meeting April 30, 2015

Proxy form Shareholders’ Representative 2015 96.15 KB

Shareholders' Meeting May 01, 2015

Report on Q1'15 Results 1.71 MB

Shareholders' Meeting May 02, 2015

Report on Corporate Governance 2014 766.11 KB

Shareholders' Meeting April 22, 2015

Summary report of the votes upon the items of the agenda 185.45 KB

Shareholders' Meeting April 23, 2015

Shareholders' Meeting: report and motions for resolutions 245.09 KB

Shareholders' Meeting April 24, 2015

Shareholders' Meeting minutes April 22, 2015 1.65 MB

Shareholders' Meeting April 25, 2015

Notice to call April 22, 2015 158.85 KB