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Extraordinary General Meeting authorizing the issuance of convertible bonds

• Notice and agenda

  Formato .PDF (~21KB)

• Channels of communication and right to information

  Formato .PDF (~59KB)

• Stock Market and Shareholder Relations Department

  Datos de contacto

• Proxies

  Formato .PDF (~13KB)

• Proposed resolutions submitted to the Shareholders' Meeting for approval:
  • Proposed resolutions submitted to the Shareholders' Meeting for approval

    Formato .PDF (~189KB)

  • Report of the Directors on the proposed resolutions

    Formato .PDF (~224KB)

  • Terms and Conditions of the bond issue

    Formato .PDF (~387KB)

  • 'Union bondholders Regulation

    Formato .PDF (~212KB)

  • Report of the auditor, other than the auditor of the company, for the purposes of Articles 292 and 293 of the revised Corporations Law

    Formato .PDF (~62KB)

  • Report of the Auditors of the company on the consolidated financial statements 2008

    Formato .PDF (~127KB)