Year 2008
- Notice and agenda
- Channels of communication and right to information
- Stock Market and Shareholder Relations Department
- Proxies
- Annual Corporate Governance Report
Report to shareholders on the amendments to the Board of Directors Regulations since the last General Meeting of Shareholders
.PDF Format (~189KB)Report on matters envisaged in article 116 bis of Law 24/1988 of 28 July, on the Securities Market
.PDF Format (~194KB)Report on the Board of Directors' Remuneration Policy
.PDF Format (~113KB)Proposed resolutions submitted to the General Shareholders' Meeting for approval:
Proposed resolutions submitted to the Geneal Shareholders' Meeting for approval
.PDF Format (~82KB)Separate and consolidated financial statements for 2007; Directors' Report; Auditor's Report
1/2 .PDF Format (~2.344KB) 2/2 .PDF Format (~1.640KB) Professional profile of the persons nominated for appointment as director under items 3 A, B and 3 C of the agenda
.PDF Format (~21KB)Declaration of liability for financial statements
.PDF Format (~54KB)The necessary directors' reports in connection with the proposals on the agenda and the full text of the proposed amendments to the Articles of Incorporation
'AA'