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General Meeting 2010 Print version

Proposals - Item 1

    Item 1 - Approval R_C 2009

          Appendix to Item 1 - Report (*)

    Voting Results Item 1

Item 2

    Item 2 - Net Result Appropriation

    Voting Results Item 2

Item 3

    Item 3 - Appreciation Vote

    Voting Results Item 3

Item 4

    Item 4 - Increase BoD

    Voting Results Item 4

Item 5

    Item 5 - BoD Appoint

          Appendix Item 5 - CV

    Voting Results Item 5

Item 6

    Item 6 - Acquisition Sale Own Shares

    Voting Results Item 6

Item 7

    Item 7- Acquisition Sale Bonds

    Voting Results Item 7

Item 8

    Item 8 - Acquisition Own Shares Subsidiaries

    Voting Results Item 8

Item 9

    Item 9 - Remunerations Policy

    Voting Results Item 9

Item 10

    Item 10 - Granting Own Shares Directors Staff

    Voting Results Item 10

Item 11

    Item 11 - Amend Artic Assoc

    Voting Results Item 11

Notice

    Annual Shareholders’ General Meeting

Attendance Summary

    Attendance Summary

Ballot Paper

    Ballot Paper

Representation Letter

    Template of a Representation Letter

General Meeting´s Preparatory Information

    General Meeting´s Preparatory Information

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