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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.

tiret.jpgPresentation 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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2011 4th Quarter Results
Registration document 2011
Annual General Meeting 23 May 2012

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Calendar

[ 15 February 2012 ]
Publication of 4th Quarter Results 2011
[ 04 May 2012 ]
Publication of 1st Quarter Results 2012

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