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Home Investors & Shareholders > General Shareholders Meeting > General meeting 13 May 2009 > First resolution
The General Meeting, ruling under the conditions of quorum and majority required for ordinary general meetings, after taking cognizance of the reports of the Board of Directors and the Auditors on the financial year ending 31 December 2008, approves the consolidated balance sheet as at 31 December 2008 and the consolidated profit and loss account for the financial year 2008 prepared in accordance with international accounting standards (IFRS) as adopted by the European Union.
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