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Shareholders' meeting

Shareholders' Meeting April 22, 2013

Notice availability Annual Report 2012 57.42 KB

Notification of changes in share capital 46.82 KB

Notice of term postponement for Statutory Auditors' lists 37.05 KB

Shareholders' meeting minutes 22 April 2013 3.06 MB

Notice of April 24th, 2013 96.71 KB

Report of the Board of Statutory Auditors 310.34 KB

Notice publication corporate bodies candidates' lists 115.27 KB

Compensation Report 383.1 KB

Notice availability minutes Shareholders' meeting 22 April 2013 37.45 KB

Shareholders' meeting: report and motions for resolutions 154.56 KB

Summary report of the votes upon the items of the agenda 354.96 KB

Annual report 2012 4.25 MB