Shareholders Meetings

Meetings

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09/01/2015 - 11:52

Report

2012 Board of statutory auditor report
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
09/01/2015 - 11:26

Report

Report on corporate governance 2012
09/01/2015 - 11:37

Report

Report on operations 2012
09/01/2015 - 11:23

Report

Report on remuneration 2012
09/01/2015 - 11:12

Report

Report of the Board of Directors to the Shareholders meeting - 30 April 2013
09/01/2015 - 11:48

Company by-laws

Company by-laws (amended on 20 March 2013)
09/01/2015 - 11:01

Notice

Notice of the ordinary shareholders' meeting - 30 April 2013
09/01/2015 - 11:15

Information

Share Capital and voting rights - Shareholders meeting of 30 April 2013

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