Corporate Governance - General Meeting

General Meeting of Shareholders - 30 March 2009

30 March 2009
Attendaces briefing Percentage of capital at the beginning of the General Meeting
Item one:	Voting Results of the individual financial statements Voting Results of the consolidated financial statements 2008 Financial Statements - Documents
Item two:	Voting Results Proposal from the Executive Board of Directors
Item three:	Voting results of the appraisal of the Executive Board of Directors Voting results of the appraisal of the Supervisory Board and of the Statutory Auditor Proposal nº 1
Item four:	Voting Results Declaration (remuneration SB) Declaration (remuneration EBD) Declaration (retirement EBD)
Item four A	Voting Results Proposal nº 1 Request and Full text of the proposed wording for the newparagraphs and articles of the Articles of Association
Item five:	Voting Results Proposal nº 1 Information paragraph d), nr. 1 of article 289 of the Companies Code
Item six:	Item not voted on because the proposal made in item 4-A was approved. Proposal nº 1 Proposal nº 2 Information paragraph d), nr. 1 of article 289 of the Companies Code
Item seven:	Voting Results Proposal n. 1
Item eight:	Voting Results Proposal nº 1 Proposal nº 2 Information paragraph d), nr. 1 of article 289 of the Companies Code
Item nine:	Voting Results Proposal from the Executive Board of Directors
Item ten:	Voting Results Proposal from the Executive Board of Directors

Last: 0,845

Volume: 37195003

Change: 5,49%