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Year 2009
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Conduct of the 2009 Shareholders´ General Meeting
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54.66 Kb
Agreements
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165.06 Kb
Notice to call
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137.5 Kb
Agenda
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104.15 Kb
Report regarding the point number five of the agenda of the Shareholders’ General Meeting
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118.88 Kb
Report regarding the point number six of the agenda of the Shareholders’ General Meeting
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127.75 Kb
Report regarding the point number nine of the agenda of the Shareholders’ General Meeting
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139.41 Kb
Individual Annual accounts, Management Report and Auditor´s Report for fiscal year 2008
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2148.92 Kb
Consolidated Annual accounts, Management Report and Auditor´s Report for fiscal year 2008
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1962.87 Kb
Liability statement
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264.46 Kb
Annual Report on Corporate Governance 2008
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1260.77 Kb
Sustainability Report 2008
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8289.27 Kb
Audit and Compliance Committee´s Report 2008
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237.42 Kb
Report regarding the remuneration policy of the Board of Directors
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152.41 Kb
Report regarding the Company´s capital structure and governance and control system (section 116 bis of the Securities Market Law)
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151.65 Kb
2008 Interactive Annual Report
General meetings
Year 2009
Documentation
Agenda
Year 2008
Year 2007
Comunication of suggestions for General Meetings
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