General Shareholders' Meeting
11.05.2010
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List of Attendants
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Minutes of Ordinary General Shareholders Meeting
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Form of Power of Attorney related to the Ordinary GSM for the year 2009
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Procedure for the participation to the Ordinary GSM related to the year 2009
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Information Document on the Ordinary GSM 2009 dated 11 May 2010
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Invitation to the GSM Related to the Year 2009
05.11.2009
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Information Document on the Extraordinary GSM Dated Nov 5, 2009
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Form of Power of Attorney for the Extraordinary GSM Dated Nov 5, 2009
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Agenda of the Extraordinary GSM Dated Nov 5, 2009
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Procedure for the Participation to the Extraordinary GSM Dated Nov 5, 2009
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Invitation to the Extraordinary GSM Dated Nov 5, 2009
17.08.2009
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Form of Power of Attorney for the Ordinary GSM Related to the Year 2008
17.08.2009
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Invitation to the Ordinary GSM Related to the Year 2008
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Form of Power of Attorney for the Ordinary GSM Related to the Year 2008
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Agenda of the Ordinary GSM Related to the Year 2008
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Procedure for the participation to the Ordinary GSM Related to the Year 2008
12.05.2008
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Minutes of the Annual Ordinary Meeting of 2007
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Information Document On the 12 May 2008 Ordinary General Sharholders Meeting 2007
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Procedure For Participation to 2007 Ordinary General Shareholder Meeting
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Invitation to 2007 Ordinary General Shareholder Meeting
11.05.2007
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Invitation to 2006 Ordinary General Shareholder Meeting
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Proposal for Dividend Distribution for the year 2006
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Information document for the ordinary general shareholder assembly for the year 2006
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2006 ordinary general assembly meeting minutesĀ
29.05.2006
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Invitation to 2005 Ordinary General Shareholder Meeting
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Proposal for Dividend Distribution for the year 2005
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Information document for the ordinary general shareholder assembly for the year 2005
05.05.2005
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Note on the 2004 ordinary general shareholder meeting agenda items
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Invitation to 2004 ordinary general shareholder meeting
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2004 ordinary annual general shareholder meeting