Ordinary shareholder's meeting of April 26/27, 2011
Tuesday, April 26, 2011, at 10:30 AM, on the first calling
Wednesday, April 27, 2011, at 10:30 AM, on the second calling
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
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