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Statutes
General Shareholders' Meeting
General Shareholders'
Meeting
Notice & Agenda of
the General Shareholders'
Meeting
Complete texts of the proposed resolutions to be adopted and documentation available to shareholders prior to the General Shareholders' Meeting
Information about the resolution of the General Shareholders' Meeting
Internal Code of Conduct of the General Shareholders' Meeting
Voting by Proxy
Remote Voting in the General Shareholders' Meeting
Para-Corporate Agreements
Board of Directors
Board of Directors
Board of Directors' Committees
Board of Directors
Regulation
Annual Reports
Corporate Management
Audit Committee
Internal Code of Conduct
Notices General Shareholders' Meeting
Notice Ordinary General Shareholders' Meeting 2007
(68,8 Kb)
Notice Extraordinary General Meeting 2007
(42,1 Kb)
Notice Ordinary General Shareholders' Meeting 2006
(50,5 Kb)
Notice Ordinary General Shareholders' Meeting 2005
(68 Kb)
Notice Ordinary General Shareholders' Meeting 2004
(58,9 Kb)
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