Shareholders' General Meeting
Last update 04/08/08
Year: 2008 · 2007 · 2006 · 2005 · 2004 · 2003 · 2002
The Board of Directors convenes a Shareholders’ Ordinary General Meeting at 12:00 on 1 April 2008 to be held in Palacio de Congresos de Cataluña, avenida Diagonal 661-671, Barcelona, on second call as it is unlikely that the meeting may be held on first call, same place and same time on 31st of March.
Ordinary General Meeting
| · | Press Release [pdf, 498Kb] |
| · | Speech by the Chairman [pdf, 689Kb] |
| · | Speech by the Chief Executive Officer [pdf, 608Kb] |
| · | Presentation by the Chief Executive Officer [pdf, 2087Kb] |
| · | Presentation by the Chairman [pdf, 1617Kb] |
| · | Resolutions |
| · | Announcement Meeting [pdf, 17Kb] |
| · | Documentation available to shareholders. |
| · | Appointing proxy |
| · | Quorum |
| · | Voting results |
| · | Frequently asked questions |
For PDF Documents: Download Acrobat Reader
