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General Meeting 2013 Print version
ag2013_EN.PNG

Item 1

    Item 1 - Approval R&C 2012

          Appendix Item 1 - Report & Accounts

Item 2

    Item 2 - Net Result Appropriation

Item 3

    Item 3 - Appreciation Vote

Item 4

    Item 4 - Enlargement BD

Item 5

    Item 5 - New Director

          Appendix Item 5 - CV

Item 6

    Item 6 - Remunerations Policy

          Appendix Item 6 - Shares Granting Plan

Item 7

    Item 7 - Amendment AA

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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