2012 Ordinary and Extraordinary Shareholders’ Meeting May 11, 2012 Notice of call 2012 (PDF 164 KB) Reports and proposals on items 1, 2, 3 of the Ordinary Session and on the item on the Extraordinary Session Agenda 2012 (PDF 96 KB) Report on remuneration 2012 (PDF 81 KB) Annual Report 2011 (PDF 4 MB) Statutory Annual Report 2011 (PDF 4 MB) Notice of 2011 dividend payment (PDF 43 KB) Summary report of the votes 2012 (PDF 42 KB) Meeting Minutes - Ordinary 2012 (PDF 2 MB) Meeting Minutes - Extraordinary 2012 (PDF 4 MB)
