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Legal information:

Corporate Governance:
· Corporate Governance Report
· Internal Regulations of Conduct
· Corporate by-laws
· Sustainability Annual Report and Financial Report

Board of Directors:
· Regulation
· Board of Directors Members
· Board of Directors Committees

General Shareholders Meeting:
· General Shareholders Meeting
· General Shareholders Meeting Regulations
· Assistency and representation Information


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Annual General Meeting
 
 
 
 
Year 2009
 
 
 
Year 2008
 
 
 
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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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