Shareholders Meetings

Meetings

Pages

09/01/2015 - 12:22

Financial Statement

Draft statutory financial statements at 31 December 2013
09/01/2015 - 12:02

Report

Report on operations 2013
09/01/2015 - 12:14

Notice

Notice of the ordinary shareholders ' meeting of 29 April 2014
09/01/2015 - 12:33

Information

Share capital and voting rights - Shareholders' meeting of 29 April 2014
09/01/2015 - 11:59

Proxy

Proxy for attendance at the shareholders' meeting of 29 April 2014
09/01/2015 - 12:39

Regulations

Regulations governing the Shareholders ' meetings
09/01/2015 - 12:06

Report

Explanatory Report by the Board of Directors - Ordinary shareholders' meeting of 29 April 2014
09/01/2015 - 12:09

Company by-laws

Company by-laws 20 March 2013
09/01/2015 - 11:34

Report

Auditors' report on 2012 consolidated financial statements
09/01/2015 - 11:31

Report

Auditors' report on 2012 statutory financial statements

Pages