|
Description |
Documents |
| Board of Directors |
| Charter of the Board of Directors |
 48KB/8 pages |
Independence of the Board members except the members of the Audit Committee  |
 65KB/8 pages |
| Charter of the Audit Committee |
 Link |
| Charter of the Evaluation Committee |
 59KB/7 pages |
Charter of the Corporate Governance Committee of the Board of Directors  |
54KB/8 pages |
| Minutes of General Meetings (last 3 years) |
AGM 27 April 2012  |
 150KB/78 pages |
| GM 26 July 2011 |
25KB/9 pages |
| AGM 6 May 2011 |
121KB/44 pages |
| AGM 16 April 2010 |
104KB/39 page |
AGM 27 March 2009  |
242KB/94 pages |
AGM 28 March 2008  |
 225KB/82 pages |
GM 22 June 2007  |
 210 KB/84 pages |
AGM 27 April 2007  |
 277KB/97 pages |
GM 2 March 2007  |
 114KB/35 pages |
| Agendas for the meetings and deliberations on the AG (last 3 years) |
| AGM 27 April 2012 |
 19KB/1 page |
| GM 26 July 2011 |
18KB/1 page |
| AGM 6 May 2011 |
18KB/1 page |
| AGM 16 April 2010 |
24KB/1 page |
AGM 27 March 2009  |
15KB/1 page |
AGM 28 March 2008  |
 16KB/1 pages |
GM 22 June 2007  |
 16KB/1 pages |
AGM 27 April 2007  |
 17KB/1 pages |
GM 2 March 2007  |
 13KB/1 pages |
| Participation in General Meetings |
AGM 27 April 2012  |
 14KB/1 page |
| GM 26 July 2011 |
25KB/1 page |
| AGM 6 May 2011 |
14KB/1 page |
| AGM 16 April 2010 |
14KB/1 page |
AGM 27 March 2009  |
16KB/1 page |