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Corporate Governance Report
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Sustainability Annual Report and Financial Report
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Annual General Meeting
Year 2009
Year 2008
Previous years
General Shareholders Meeting Minute
General Shareholders Meeting Minute
(0,2 MB)
General Shareholders Meeting Call
General Shareholders Meeting Call
(0,1 MB)
General Shareholders Meeting Agenda
General Shareholders Meeting Agenda
(0,1 MB)
Full Text of Proposals of Resolutions to be Presented to the General Shareholder's Meeting
Full Text of Proposals of Resolutions to be Presented to the General Shareholder's Meeting
(0,2 MB)
Annual Report 2008
Financial Report and Management Report
(2,9 MB)
Corporate Governance Report
(0,2 MB)
Reports
Proposed Resolutions to Modify Company Bylaws
(0,1 MB)
Explanatory Report of the Article 116 Bis of the Stock Market Law
(96,5 kB)
Proposed Authorisation of the Board reffered to the Issuens of Securities
(0,1 MB)
Proposed Authorisation of the Board to Increase Capital
(0,1 MB)
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