_. Shareholders' Meetings The following exhibit reports of shareholders' meetings' dates, agendas and related resolutions. Date Title File 08/5/2006 Directors' Report of Shareholders' Meeting - Ordinary Part Directors' Report on proposals on the agenda in relation to the ordinary part. 131 Kb 08/5/2006 Directors' Report of Shareholders' Meeting - Extraordinary Part Directors' Report on proposals on the agenda in relation to the extraordinary part. 126 Kb 17/3/2006 Notice of Summoning of Shareholders' Meeting Notice of summoning of Extraordinary and Ordinary Shareholders' Meeting on April 27th, 2006 44 Kb Back to the top

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