Shareholders' Meetings
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| Title | Date | |
|---|---|---|
| Minutes of the Ordinary General Meeting of the Shareholders of 13th April, 2011 | 10 May 2011 |  |
| Minutes of the Extraordinary General Meeting of the Shareholders of 13th April, 2011 | 10 May 2011 | |
| Voting results | 15 April 2011 | |
| Directors'Reports | 14 March 2011 | |
| Shareholders' Meeting Call Notice | 3 March 2011 | |
| Proxy form for the appointment of the designated representative | 3 March 2011 | |
| Form to authorise participation by proxy in the Shareholders' Meeting | 3 March 2011 | |
| Information on Share Capital and Voting Rights | 3 March 2011 | |
| Information on the right to ask questions before Shareholders' Meeting | 3 March 2011 | |
| Information on additions to the Agenda Shareholders' Meeting | 3 March 2011 | |
| Directors' Report on item 4 of the Agenda of Shareholders' Meeting: Statutory Board's appointment | 3 March 2011 | |
| Directors' Report on item 2 of the Agenda of Shareholders' Meeting: Board of Directors' appointment | 3 March 2011 | |
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