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