General Meeting of Shareholders

Regulations of the General Shareholders' Meeting
Regulations of the Shareholders' Forum

2012

Notice of assembly
Individual Annual Accounts and Management Report
Consolidated Annual Accounts and Management Report
Complete text and report justifying the statutory modifications
Annual Directors' Remuneration Report
Complete text and report justifying the modifications
made to the Regulations of the General Shareholders' Meeting
Complete text of the modifications made to the Regulations
of the Board of Directors
Voting delegation card form and explanation of the voting
delegation procedure
Distance voting card form and explanation of the distance voting procedure

2011

Announcement. Items on the Agenda.
Report on Articles of Association modifications.
Report on Article 116 bis of the Securities Market
Agreements reached.

2010

Announcement. Agenda.
Report on article 116 bis of the Stock Market Law.
Agreements reached.