2-9-2010 15:46

General Meeting - Annual General Meeting of Shareholders - Voting Results

Agenda - Call Notice
Attendaces briefing
Percentage of capital at the beginning of the General Meeting
Proposals to be presented at the Annual General Meeting
Item one:	Voting Results of the individual and the consolidated financial statements 2009 Financial Statements - Vol I 2009 Financial Statements - Vol II
Item two:	Voting Results EBD's Proposal
Item three:	Voting results of the appraisal of management and auditing of the Company SB's Proposal Proposal nr 1
Item four:	Voting Results RWC's Proposal
Item five:	Voting Results RWC's Proposal
Item six:	Voting Results SB's Proposal
Item seven:	Voting Results SB's Proposal Information paragraph d), nr. 1 of article 289 of the Companies Code
Item eight:	Voting Results SB's Proposal
Item nine:	Voting Results EBD's Proposal
Item ten:	Voting Results EBD's Proposal
Item eleven:	Voting Results Proposal with the full text of the ammendments to the Articles of Association Voting Results Proposal nr. 1 and annex with Full text of the ammendments to the Articles of Association
Item twelve:	Voting Results Proposal nr 1