_. Shareholders' Meetings The following exhibit reports of shareholders' meetings' dates, agendas and related resolutions. Date Title File 07/05/2009 Minutes of the Ordinary Shareholders' meeting Minutes of the Ordinary Shareholders' meeting held on 22 April 2009 40,0 Kb 09/04/2009 Notice of Call - Ordinary Shareholders' Meeting Presentation of the list of candidates for the election of the Board of Statutory Auditors Mb 6,5 07/04/2009 Notice of Call - Ordinary Shareholders' Meeting Directors' Report on the proposed Agenda 46,2 Kb 13/03/2009 Notice of Call - Ordinary Shareholders' Meeting Notice of call of the Ordinary Shareholders' meeting on April 22th 2009 Kb 12,8 Back to the top

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