Documents for Annual General Meeting
AGM of 12/20/2007

Convening document (104 ko)

Management report 6.30.2007 (804 ko)

Report on internal audit 6.30.2007 (67 ko)

Summary on the group's activity (32 ko)

Report on Delegations of powers 6.30.2007 (29 ko)

Special report on the share buyback program (32 ko)

Documents To Shareholders (4799 ko)

Auditors'reports 6.30.2007 (294 ko)

Financial earning for the past five fiscal years (9 ko)

Information about Directors (69 ko)

Annual financial statements at 6-30-2007 (1121 ko)

Annual consolidated financial statements at 6.30.2007 (2234 ko)

Agenda - Draft of resolutions (123 ko)