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Shareholders' Meetings
2011
Shareholders' Meetings 2011
call and agenda
proposals and reports
| Name | View | Download a |
|---|---|---|
| Call and Agenda | Download (ZIP 33 KB) | |
| Text of Proposed Resolutions | Download (ZIP 106 KB) | |
| Annual Financial Report | ||
| Annual Accounts, management report and individual accounts audit reports (2010) | Download (ZIP 1.5 MB) | |
| Annual Accounts, management report and consolidated accounts audit reports (2010) | Download (ZIP 1.8 MB) | |
| Responsibility Statement | Download (ZIP 25 KB) | |
| Directors' Report on Point IV of the Agenda | Download (ZIP 52 KB) | |
| Report referred to Section 116.bis of the Securities Market Act | Download (ZIP 27 KB) | |
| Report on the Director's Remuneration Policy 2010 | Download (ZIP 121 KB) | |
| Annual Report on Corporate Governance 2010 | Download (ZIP 431 KB) |
quorum and results of the vote
chairman's speech
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