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Home > General Shareholders Meeting > General meeting 18 May 2005 > Thirteenth resolution
Thirteenth resolution
Thirteenth resolution
(Powers to carry out formalities)
The Annual Meeting gives full powers to the bearer of an original, copy or extract of the minutes of this Meeting to carry out all legal or administrative formalities and to make all filings and publish all notices required by the applicable laws.
Presentation of the resolution
The thirteenth resolution is the standard resolution giving the necessary powers to carry out legal publication and other formalities in relation to the Annual Meeting.
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[01 December 2009]
Investors' Day
[17 February 2010]
Publication of 4th Quarter Results 2009
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