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General Meeting 2011 Print version
Calendario_AG2011EN.PNG

Item 1

    Item 1 - Approval R&C 2010

    Appendix Item 1 - Report & Accounts (*)

Item 2

    Item 2 - Net Result Appropriation

Item 3

    Item 3 - Appreciation Vote

Item 4

    Item 4 - Change Articles Association

Item 5

    Item 5 - Change BoD

Item 6

    Item 6 - Change SRC

Item 7

    Item 7 - Remunerations Policy

    Appendix Item 7 - Shares Granting Plan

Item 8

    Item 8 - Own Shares

Item 9

    Item 9 - Own Bonds

Item 10

    Item 10 - Own Shares Affiliates

Notice

    Annual Shareholders´ General Meeting

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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