Ordinary shareholder's meeting of April 26/27, 2011
DATE
Tuesday, April 26, 2011, at 10:30 AM, on the first calling
Wednesday, April 27, 2011, at 10:30 AM, on the second calling
AGENDA
Financial Report
1. Financial Statements at December 31, 2010;
2. Use of reserves to replenish the loss for the 2010 reporting
year.
Board of Directors
3. Election of the Board of Directors through slate voting;
4. Election of the Chairman of the Board of Directors;
5. Determination of the length of the term of office of
Directors;
6. Determination of the compensation of the Board of
Directors.
Board of Statutory Auditors
7. Election of the Board of Statutory Auditors and its
Chairman;
8. Determination of the compensation of the Chairman of the Board
of Statutory Auditors and of the Statutory Auditors.
Statutory Independent Auditing of the Financial
Statements
9. Award of the assignment to perform statutory independent audits
of the financial statement for the period from 2011 to 2019 and
determination of the corresponding compensation
USEFUL RESOURCES
Notice
of Shareholders’ Meeting
Amended
Notice of Shareholders’ Meeting
Right
to amend the Meeting’s Agenda
Right
to submit questions prior to the Shareholders’
Meeting
How
to attend the Shareholders’ Meeting and vote by
proxy
Filing
slates of candidates
Publication
dates of the documents for the Shareholders’
Meeting
Information
about the Company’s share capital
Documents