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
Download the Chairman's Report
Managing Director's Report
Download the Managing Director's Report
Events of the Shareholders' Meeting
Download the Events of the Shareholders' Meeting