_. Shareholders' Meetings The following exhibit reports of shareholders' meetings' dates, agendas and related resolutions. Date Title File 22/5/2008 Minutes of the Ordinary Shareholders' meeting Minutes of the Ordinary Shareholders' meeting held on 29 April 2008 35,5 Kb 15/4/2008 Notice of call - Ordinary Shareholders' Meeting Directors' Reports on the Proposed Agenda 31,0 Kb 25/3/2008 Notice of call - Ordinary Shareholders' Meeting Notice of call of the Ordinary Shareholders' meeting on April 29th 2008 11,8 Kb Back to the top

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