Shareholders' meeting

Shareholders' Meeting April 22, 2013

22/04/2013

Notice availability Annual Report 2012 57.42 KB

22/04/2013

Notification of changes in share capital 46.82 KB

22/04/2013

Notice of term postponement for Statutory Auditors' lists 37.05 KB

22/04/2013

Shareholders' meeting minutes 22 April 2013 3.06 MB

22/04/2013

Notice of April 24th, 2013 96.71 KB

22/04/2013

Report of the Board of Statutory Auditors 310.34 KB

22/04/2013

Notice publication corporate bodies candidates' lists 115.27 KB

22/04/2013

Compensation Report 383.1 KB

22/04/2013

Notice availability minutes Shareholders' meeting 22 April 2013 37.45 KB

22/04/2013

Shareholders' meeting: report and motions for resolutions 154.56 KB

22/04/2013

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

22/04/2013

Annual report 2012 4.25 MB