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Corporate documents

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Annual Disclosure Documentpdf .pdf (39 KB)
ARCHIVE 2006-2008 
 
Shareholders' Meeting Rulespdf .pdf (21 KB)
Procedure Shareholders' access to Company Accountspdf
Updating Stock Option Plan 2002-2004 (17.12.2009)pdf .pdf (35 KB)
Notice about Stock Option Plans 2002-2004 and 2005-2007pdf .pdf (173 KB)
Updating Performance Share Plan 2008-2010(22.05.09)pdf .pdf (36 KB)
Notice about Performance Share Plan 2008-2010pdf .pdf (82 KB)
Rules of Procedure of the Board of Directorspdf .pdf (77 KB)
Rules of Procedure of the Internal Audit Commiteepdf .pdf (29 KB)
Rules of Procedure of the Remuneration Commiteepdf .pdf (19 KB)
 
2009  
 Shareholders Resolution, 29 April 2009pdf .pdf (21 KB)
 Board Reports Ord. Meeting 28/29 April 2009 pdf .pdf (96 KB)
 Information about shareholding structure (10 March 2009) pdf .pdf (84 KB)
 PAD Decision 27 February 2009 pdf .pdf (12 KB)
 Board Resolution 27 February  2009 pdf .pdf (12 KB)
 
2008  
 Board Resolution 15 october 2008 pdf .pdf (14 KB)
 Board Resolution 8 september 2008 pdf .pdf (19 KB)
 Board Report Extraordinary Meeting  31 July/ 1st August 2008 pdf .pdf (77 KB)
 Shareholder's Resolution, 06 June 2008 pdf .pdf (20 KB)
 Board Reports Ord.Meeting 05/06 June 2008 pdf .pdf (38 KB)
 Information about shareholding structure at 17 March 2008 pdf .pdf (76 KB)
 Board Report 1st item Ord. Meeting 15/16 January 2008 pdf .pdf (11 KB)
 Board Report 2nd item Ord.Meeting 15/16 January 2008 pdf .pdf (26 KB)
 
2007  
 Board Resolution 21 November 2007 pdf .pdf (8 KB)
 Board Resolution 14 June 2007 pdf .pdf (7 KB)
 Shareholder's Resolution 30 May 2007 pdf .pdf (6 KB)
 Board Report 1st  item Ord. Meeting 29/30 May 2007 pdf .pdf (9 KB)
 Board Report 2nd item Ord. Meeting 29/30 May 2007pdf .pdf (11 KB)
 Board Report 3rd  item Ord. Meeting 29/30 May 2007 pdf .pdf (17 KB)
 Board Report 4th  item Ord. Meeting 29/30 May 2007 pdf .pdf (33 KB)
 Board Report 1st item Extr. Meeting 29/30 May 2007pdf .pdf (21 KB)
 Board Report 2nd item Extr. Meeting 29/30 May 2007 pdf .pdf (32 KB)
 Board Report Shareholders Meeting 28 February/1 March 2007 pdf .pdf (17 KB)
 
 
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