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Fifth resolution

Fifth resolution

(Powers for formalities)
 
The General Meeting grants full powers to the bearer of an original, a copy or an extract of the minutes of this Meeting to carry out all legal and administrative formalities and to make all filings and announcements stipulated by current laws.
 
 
  • Presentation of the resolution

    Finally, the fifth resolution is a standard resolution concerning the granting of the necessary powers to carry out publication and other legal formalities in relation to the Extraordinary General 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

Modified on 03/03/2009

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