Ordinary Shareholders' meeting of March 28-29, 2014
Resources
Ordinary Shareholders' meeting of March 28-29, 2014
9.26 KB Download
Notice of Ordinary Shareholders Meeting
30.5 KB Download
Except of Notice of Ordinary Shareholders' Meeting
15.53 KB Download
Right to amend the Agenda or file additional motions regarding items already on the agenda
11.44 KB Download
Right ti submit questions prior to the Shareholders' Meeting
10.26 KB Download
Questions and Answers during the Shareholders' Meeting - Mr Cleanto
72.93 KB Download
Questions and Answers during the Shareholders' Meeting - Mr Fabris
254.1 KB Download
Procedure for attending the Shareholders' Meeting, voting by proxy and appointing the designated representative as proxy agent
14.84 KB Download
Election of the Board of Statutory Auditors Candidate Statutory Auditors
12.94 KB Download
Publication date of documents for the Ordinary Shareholders' Meeting
10.13 KB Download
Information about share capital
8.79 KB Download