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General Shareholders´ Meeting
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Year 2009
General Shareholders´ Meeting
Year 2009
print- Approved resolutions
(23.16 Kb)
- Agenda (20.88 Kb)
- Proposed resolutions (25.02 Kb)
- Report on the Directors' remuneration policy (25.36 Kb)
- Report on share capital authority delegation (16 Kb)
- Shareholders' right to obtain information (20.87 Kb)
- Delegation of voting rights (14.96 Kb)
- Consolidated Annual Report 2008 (Spanish) (696.57 Kb)
- Individual Annual Report 2008 (Spanish) (361.39 Kb)
- Audit Committee Report 2008 (1.2 Mb)