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EGM - Quorum and voting results (17.95 Kb)
Proposals approved by Extraordinary General Meeting (19.37 Kb)
EGM - Proposed amendments to the By-laws (74 Kb)
EGM - Report of the Board on amendments to By-laws (57.65 Kb)
KPMG report on capital increase (64.5 Kb)
EGM - Report of the Board on Capital Increase (47.77 Kb)
EGM - Report of the Board on the proposal to amend Article 1 of the By-laws (22.31 Kb)
EGM - Agenda (19.94 Kb)
Quorum and voting results (23.34 Kb)
Approval of proposed resolutions (17.93 Kb)
Delegation of voting rights (16.21 Kb)
Shareholders right to information (14.76 Kb)
Audit Committee Report 2005 (268.83 Kb)
Proposed amendment to the Regulations of the General Meeting (22.05 Kb)
Report of the Board of Directors of Article 5 of the company by-laws (23.99 Kb)
Report to the General Meeting and Regulations of the Board (64.02 Kb)
Corporate Governance Annual Report 2005 (140.17 Kb)
Proposed resolutions (21.28 Kb)
Agenda (19.66 Kb)
Consolidated Annual Accounts 2005 (Spanish) (1.22 Mb)
Non consolidated Annual Accounts 2005 (Spanish) (170.12 Kb)