Investor > Corporate Governance > General Meetings > General Meeting 2012
Item 1
Item 1 - Approval R&C 2011
Appendix Item 1 - Report & Accounts
Item 2
Item 2 - Net Result Appropriation
Item 3
Item 3 - Appreciation Vote
Item 4
Item 4 - Co-option Ratification
Item 5
Item 5 - Mandate Election
Appendix Item 5 - CV
Item 6
Item 6 - Ext Aud Election
Appendix Item 6 - CV
Item 7
Item 7 - Remunerations Policy
Appendix Item 7 - Shares Granting Plan
Item 8
Item 8 - Remunerations SRC
Item 9
Item 9 - Own Shares
Item 10
Item 10 - Own Bonds
Item 11
Item 11 - Own Shares Affiliates
General Meeting Notice
General Meeting Notice
Attendance Summary and Voting Results
Attendance Summary and Voting Results
Declaration of Participation
Declaration of Participation
Ballot Paper
Ballot Paper
Representation Letter
Representation Letter
General Meeting´s Preparatory Information
General Meeting´s Preparatory Information
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