Shareholders Meetings

Meetings

Pages

09/01/2015 - 11:01

Notice

Notice of the ordinary shareholders' meeting - 30 April 2013
09/01/2015 - 18:04

Draft statutory financial statements

Draft statutory financial statements 2011.
09/01/2015 - 10:36

Report

Report of the Board of Statutory Auditors for the year 2011
09/01/2015 - 10:08

Report

Report of the auditing firm on 2011 statutory financial statements
09/01/2015 - 10:04

Report

Report of the auditing firm on 2011 consolidated financial statements
09/01/2015 - 09:58

Report

Report on corporate governance 2011
09/01/2015 - 09:55

Report

Report of the Board of Directors to the Shareholders meeting - 8 May 2012 - item 1-2
09/01/2015 - 09:50

Report

Report of the Board of Directors to the Shareholders meeting - 8 May 2012 - item 3
09/01/2015 - 10:21

Report

Report of the Board of Directors to the Shareholders' meeting - 8 May 2012 - item 8
09/01/2015 - 10:49

Report

Report of the Board of Directors on operations 2011

Pages