_. Shareholders' Meetings The following exhibit reports of shareholders' meetings' dates, agendas and related resolutions. Date Title File 16/7/2007 Minutes of the Extraordinary Shareholders' meeting Minutes of the Extraordinary Shareholders' meeting held on 25 June 2007 102 Kb 05/6/2007 Notice of call - Extraordinary Shareholders' meeting Directors' Reports on the only one item of the agenda 71 Kb 17/5/2007 Notice of call - Extraordinary Shareholders' meeting Notice of call of the Extraordinary Shareholders' meeting on June 25th 2007 19 Kb 09/5/2007 Minutes of the Ordinary Shareholders' meeting Minutes of the Ordinary Shareholders' meeting held on 24 April 2007 54 Kb 06/4/2007 Notice of call - Ordinary Shareholders' Meeting Directors' Reports on the Proposed Agenda 46 Kb 15/3/2007 Notice of call - Ordinary Shareholders' Meeting Notice of call of the Ordinary Shareholders' meeting on April 24th 2007 13 Kb Back to the top

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