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General Meetings


Date General Assembly Invitations Decisions
 
07/06/2010 2nd REPETITIVE GENERAL MEETING
 
25/05/2010 1st REPETITIVE GENERAL MEETING
PDF (7.64KB)
 
11/05/2010 REGULAR SHAREHOLDERS’ MEETING
PDF (64.73KB)
PDF (11.26KB)
 
07/05/2009 REGULAR SHAREHOLDERS’ MEETING
PDF (73.14KB)
PDF (59.86KB)
 
30/05/2008 EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING
PDF (15.74KB)
PDF (62.00KB)
 
30/05/2008 2nd REPETITIVE GENERAL MEETING
PDF (15.74KB)
PDF (60.71KB)
 
19/05/2008 1st REPETITIVE GENERAL MEETING
PDF (15.74KB)
PDF (20.60KB)
 
08/05/2008 ORDINARY GENERAL SHAREHOLDERS’ MEETING
PDF (63.57KB)
PDF (63.85KB)
 
07/12/2007 EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING
PDF (59.50KB)
PDF (21.15KB)
 
26/11/2007 2nd REPETITIVE GENERAL MEETING
PDF (22.82KB)
PDF (41.50KB)
 
12/11/2007 1st REPETITIVE GENERAL MEETING
PDF (22.82KB)
PDF (10.99KB)
 
30/10/2007 EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING
PDF (22.82KB)
PDF (59.30KB)
 
01/10/2007 EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING
PDF (26.08KB)
PDF (20.54KB)
 
03/09/2007 1st REPETITIVE GENERAL MEETING
PDF (26.58KB)
PDF (70.50KB)
 
21/08/2007 EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING
PDF (107.89KB)
PDF (22.01KB)
 
24/04/2007 ORDINARY GENERAL SHAREHOLDERS’ MEETING
PDF (60.19KB)
PDF (60.10KB)
 
16/02/2007 EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING
PDF (59.56KB)
PDF (20.49KB)
 
25/09/2006 2nd REPETITIVE GENERAL MEETING
PDF (22.64KB)
PDF (59.37KB)
 
11/09/2006 1st REPETITIVE GENERAL MEETING
PDF (22.75KB)
PDF (20.65KB)
 
29/08/2006 EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING
PDF (22.28KB)
PDF (20.60KB)
 
14/06/2006 EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING
PDF (21.05KB)
PDF (106.48KB)
 
14/06/2006 2nd REPETITIVE GENERAL MEETING
PDF (21.07KB)
PDF (57.96KB)
 
30/05/2006 1st REPETITIVE GENERAL MEETING
PDF (99.71KB)
PDF (57.89KB)
 
16/05/2006 ORDINARY GENERAL SHAREHOLDERS’ MEETING
PDF (22.29KB)
PDF (102.24KB)
 
28/12/2005 EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING
PDF (21.26KB)
PDF (21.26KB)
 
23/05/2005 ORDINARY GENERAL SHAREHOLDERS’ MEETING
PDF (24.38KB)
PDF (66.06KB)
 
24/06/2004 ORDINARY GENERAL SHAREHOLDERS’ MEETING
PDF (22.53KB)
PDF (64.31KB)