Shareholder Meetings

Year 2014

Documents relating to the ordinary and extraordinary shareholder meeting convened on first call for Wednesday October 22, 2014

Additional documents will be posted in due time.

Documents relating to the ordinary shareholder meeting convened on second call for Wednesday June 18, 2014

Documents related to the ordinary shareholder meeting convened on first call for Wednesday June 4, 2014

 

Year 2013

Documents relating to the ordinary shareholder meeting convened on second call for Thursday June 20, 2013

Documents relating to the ordinary shareholder meeting convened on first call for Thursday June 6 , 2013

 

Year 2012

Documents relating to the extraordinary shareholder meeting convened on second call for Friday July 27, 2012

Documents relating to the extraordinary shareholder meeting convened on first call for Thursday July 12, 2012

Documents relating to the ordinary shareholder meeting convened on second call for Wednesday June 6, 2012

Documents relating to the ordinary shareholder meeting convened on first call for Wednesday May 16, 2012

 

Year 2011

Documents relating to the ordinary and extraordinary shareholder meetings convened on second call for Wednesday June 15, 2011

Documents relating to the ordinary and extraordinary shareholder meetings convened on first call for Wednesday May 25, 2011

 

Year 2010

Documents relating to the ordinary and extraordinary shareholder meetings convened on second call for Wednesday May 19, 2010

Documents relating to the ordinary and extraordinary shareholder meetings convened on first call for Wednesday June 16, 2010

 

Year 2009

Documents relating to the ordinary and extraordinary shareholder meetings convened on first call for Wednesday May 20, 2009

Documents relating to the ordinary and extraordinary shareholder meetings convened on second call for Wednesday June 17, 2009

 

Year 2008

Documents relating to the ordinary and extraordinary shareholder meetings convened on Wednesday May 28, 2008

 

Year 2007

Documents relating to the ordinary and extraordinary shareholder meetings held on Tuesday May 22, 2007

 

Year 2006

Documents relating to the ordinary and extraordinary shareholder meetings held on June 1st, 2006

 

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