> 20/05/2009
Report of the Board of Directors to the combined Ordinary and Extraordinary General Meeting of 5 June 2009
> 20/05/2009
Draft resolutions to be submitted for approval to the combined Ordinary and Extraordinary General Meeting of 5 June 2009
> 20/05/2009
Meeting notice
> 20/05/2009
Combined Ordinary and Extraordinary General Meeting of 5 June 2009: conditions under which preparatory documents are made available and may be consulted
> 24/04/2009
Meeting notice - General Meeting of 5 June 2009
> 05/08/2008
Minutes of the Combined Ordinary and Extraordinary General Meeting of 25 June 2008
> 09/06/2008
Meeting notice for the General Meeting of 25 June 2008
> 09/06/2008
Conditions under which preparatory documents for the General Meeting are made available
> 07/05/2008
Meeting notice for the General Meeting of 25 June 2008