Start > Shareholder and Investor information > Corporate Governance > Meeting notice and agenda
Notice of Meeting and Items on the Agenda
Notice of Meeting and Items on the Agenda
Notice of Meeting (pdf)
Items on the Agenda (pdf)
Notice of Meeting (pdf)
Items on the Agenda (pdf)
Notice of Meeting (pdf)
Items on the Agenda (pdf)
Notice of Meeting (pdf)
Items on the Agenda (pdf)
Notice of Meeting (pdf)
Items on the Agenda (pdf)
Notice of Meeting (pdf)
Items on the Agenda (pdf)
Notice of Meeting (pdf)
Items on the Agenda (pdf)
Notice of Meeting (pdf)
Items on the Agenda (pdf)
This content is only available in Spanish.
We apologise for any inconvenience this may cause
Meeting notice and agenda
Ordinary General Meeting of Shareholders of 25 de April 2008 Notice of Meeting and Items on the Agenda
Previous Meetings
Ordinary General Meeting of Shareholders of 29 March 2007
Notice of Meeting and Items on the Agenda
General Meeting of Shareholders of 15 March 2006
Notice of Meeting (pdf) Items on the Agenda (pdf)
General Meeting of Shareholders of 9 February 2006
Notice of Meeting (pdf) Items on the Agenda (pdf)
Ordinary General Meeting of Shareholders of 22 April 2005
Notice of Meeting (pdf) Items on the Agenda (pdf)
Extraordinary General Meeting of Shareholders of 3 March 2005
Notice of Meeting (pdf) Items on the Agenda (pdf)
Extraordinary General Meeting of Shareholders of 27 December 2004
Notice of Meeting (pdf) Items on the Agenda (pdf)
Extraordinary General Meeting of Shareholders of 30 November 2004
Notice of Meeting (pdf) Items on the Agenda (pdf)Extraordinary General Meeting of Shareholders of 8 September 2004
Notice of Meeting (pdf) Items on the Agenda (pdf)
Ordinary General Meeting of Shareholders of 16 April 2004
Notice of Meeting (pdf) Items on the Agenda (pdf)
This content is only available in Spanish.We apologise for any inconvenience this may cause
