Year 2006
- Announcement and agenda
- Channels of communication and right to information
- Investor Relations
- Delegation of Votes
- Corporate Governance Report
- Report on the Amendments to the Board of Directors Regulations since the last General Meeting
- Motions submitted for the Shareholders' approval:
- Agreements proposal to be submitted to the Board
- 2005 Consolidated Financial Statements, Management Report, Auditors' Report
- 2005 Financial Statements, Management Report, Auditors' Report
- Board of Directors report on proposed statuatory modifications
- Report of the Board of Directors on the amendments to the General Meeting Regulations
- Chairman's Report
- Managing Director's Report
- Events of the Shareholders' Meeting
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