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Company Information Management Shareholder Structure Official Reports Corporate Governance General Assembly Our Policies Announcements News Contacts General Assembly Agendas For General Assembly 2009 Ordinary General Assembly English version, (.PDF, 45Kb) 2008 Ordinary General Assembly English version, (.PDF, 45Kb) 2007 Ordinary General Assembly English version, (.PDF, 45Kb) 2006 Ordinary General Assembly English version, (.PDF, 100Kb) 2005 Ordinary General Assembly English version, (.PDF, 16.2Kb)   Minutes Of The General Assembly Meetings 2009 Ordinary General Assembly Download (.pdf, 102Kb) 2008 Extra-Ordinary General Assembly Download (.pdf, 102Kb) 2007 Ordinary General Assembly Download (.pdf, 118Kb) 2006 Ordinary General Assembly Download (.pdf, 157Kb) 2004 Ordinary General Assembly Download (.pdf, 93,7Kb) 2003 Ordinary General Assembly Download (.pdf, 96,6Kb) 2003 Extra-Ordinary General Assembly Download (.pdf, 97,5Kb) 2002 Ordinary General Assembly Download (.pdf, 116Kb)   Attendance Sheets Of The General Assembly Meetings 2009 Ordinary General Assembly Download (.pdf, 63,9Kb) 2008 Extra-Ordinary General Assembly Download (.pdf, 63,9Kb) 2007 Ordinary General Assembly Download (.pdf, 85Kb) 2006 Ordinary General Assembly Download (.pdf, 122Kb) 2005 Ordinary General Assembly Download (.pdf, 63,7Kb) 2004 Ordinary General Assembly Download (.pdf, 42,8Kb) 2004 Extra-Ordinary General Assembly Download (.pdf, 63,9Kb) 2003 Ordinary General Assembly Download (.pdf, 63Kb)   Power Of Attorney Form For Voting 2009 Download (.pdf, 45Kb) 2008 Download (.pdf, 45Kb) 2007 Download (.pdf, 45Kb) 2006 Download (.pdf, 71Kb) 2005 Download (.pdf, 48,3Kb) 2004 Download (.pdf, 44,6Kb)

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