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Home Investors & Shareholders > General Shareholders Meeting > General meeting 15 May 2007 > Seventeenth resolution
Seventeenth resolution
Seventeenth resolution
(Powers to carry out formalities)
The Extraordinary General Meeting gives full powers to the bearer of an original, copy or extract of the minutes of this Meeting to carry out all legal and administrative formalities and to make all filings and publish all notices required by the applicable law.
Presentation of the resolution
Finally, the seventeenth resolution is the standard resolution which gives the necessary powers to carry out publication and other legal and administrative formalities in relation to the Extraordinary General Meeting.
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[ 15 February 2012 ]
Publication of 4th Quarter Results 2011
[ 04 May 2012 ]
Publication of 1st Quarter Results 2012
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