archives




Click the link to see the results of the voting on resolutions presented at recent Shareholders’ Meetings.

 

Annual General Shareholders’ Meeting of May 14, 2008

 

Annual General Shareholders’ Meeting of May 11, 2007

Results of the voting on resolutions

 

Read the document - 61 kB

 

 

The 2007 Proxy Statements:

 

Download the proxy statements

 

Proxy Statements - 391 kB:

 

Agenda - 97 kB

 

Draft ordinary resolutions - 245 kB

 

Brief review of group and company activities - 101 kB

 

Request for attendance card - 67 kB

 

Annual General Shareholders’ Meeting of May 12, 2006

Results of the voting on resolutions

 

Read the document - 61 kB

 

 

The 2006 Proxy Statements:

 

Download the proxy statements

 

Proxy Statements - 91 kB:

 

Agenda - 44 kB

 

Draft ordinary resolutions - 53 kB

 

Brief review of group and company activities - 42 kB

 

Request for attendance card - 49 kB

 

Ordinary and Extraordinary General Shareholders’ Meeting of May 13, 2005

Results of the voting on resolutions

 

Read the document - 10 kB

 

 

The 2005 Proxy Statements:

 

Download the proxy statements

 

Proxy Statements - 180 kB:

 

Agenda - 32 kB

 

Draft ordinary resolutions - 41 kB

 

Draft extraordinary resolutions - 51 kB

 

Brief review of group and company activities - 124 kB

 

Annual General Shareholders’ Meeting of May 14, 2004

Results of the voting on resolutions

 

Read the document - 21 kB

 

 

The 2004 Proxy Statements:

 

Download the proxy statements

Proxy Statements - 249 kB:

 

Agenda - 144 kB

 

Draft resolutions - 130 kB

 

Brief review of group and company activities - 153 kB


 
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