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Shareholders Meetings - 2007

• 16/07/2007

  Minutes of the Extraordinary Shareholders' meeting

  Minutes of the Extraordinary Shareholders' meeting held on 25 June 2007
  • 102 Kb

• 05/06/2007

  Notice of call - Extraordinary Shareholders' meeting

  Directors' Reports on the only one item of the agenda
  • 71 Kb

• 17/05/2007

  Notice of call - Extraordinary Shareholders' meeting

  Notice of call of the Extraordinary Shareholders' meeting on June 25th 2007
  • 17 Kb

• 09/05/2007

  Minutes of the Ordinary Shareholders' meeting

  Minutes of the Ordinary Shareholders' meeting held on 24 April 2007.
  • 54 Kb

• 06/04/2007

  Notice of call - Ordinary Shareholders' Meeting

  Directors' Reports on the Proposed Agenda
  • 46 Kb

• 15/03/2007

  Notice of call - Ordinary Shareholders' Meeting

  Notice of call of the Ordinary Shareholders' meeting on April 24th 2007
  • 13 Kb