Shareholders’ Meeting 2012
17 April 2012
Results of 2012 Shareholders’ meeting votes
PDF
2011 Financial Documents
Share Capital Table
Appointed Representative Proxy Form
Ordinary Proxy Form
Explanatory Report on Reduction in the number of members of the BoD
Explanatory Report on Extension of Financial Audit Contract
Informative Document on Performance Shares and Stock Options Plans
Explanatory Report on Performance Shares and Stock Options Plans
Explanatory Report on Treasury Shares
Explanatory Report on Remuneration
Remuneration Report
Corporate Governance Annual Report
Explanatory Report on Amendment of the Articles of Association
Explanatory Report on Share Capital Increase
Notice of Shareholders’ Meeting
