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Shareholders' meeting

Shareholders' Meeting April 23, 2014

Auditors' Report - Statutory Financial Statements 253.78 KB

Shareholders' Meeting April 24, 2014

Compensation Report 394.78 KB

Shareholders' Meeting April 25, 2014

Report of the Board of Statutory Auditors 105.41 KB

Shareholders' Meeting April 26, 2014

Notice of Shareholders' meeting April 23rd 2014 98.48 KB

Shareholders' Meeting April 27, 2014

Summary report of the votes upon the items of the agenda 346.4 KB

Shareholders' Meeting April 28, 2014

Shareholders' meeting: report and motions for resolutions 1.53 MB

Shareholders' Meeting April 29, 2014

Auditors' Report - Consolidated Financial Statements 261.03 KB

Shareholders' Meeting April 30, 2014

Annual Financial Report 2013 4.1 MB

Shareholders' Meeting May 01, 2014

Notice of availability Annual Report 2013 35.4 KB

Shareholders' Meeting May 02, 2014

Shareholders' Meeting Minutes April 23, 2014 4.34 MB

Shareholders' Meeting May 03, 2014

Explanatory Report Stock Options plan 2014 204.03 KB