Ordinary Shareholders' meeting of March 28-29, 2014

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Ordinary Shareholders' meeting of March 28-29, 2014 Pdf 9.25 MB Download
Notice of Ordinary Shareholders Meeting Pdf 30.49 MB Download
Except of Notice of Ordinary Shareholders' Meeting Pdf 15.53 MB Download
Right to amend the Agenda or file additional motions regarding items already on the agenda Pdf 11.44 MB Download
Right ti submit questions prior to the Shareholders' Meeting Pdf 10.26 MB Download
Questions and Answers during the Shareholders' Meeting - Mr Cleanto Pdf 72.92 MB Download
Questions and Answers during the Shareholders' Meeting - Mr Fabris Pdf 254.1 MB Download
Procedure for attending the Shareholders' Meeting, voting by proxy and appointing the designated representative as proxy agent Pdf 14.84 MB Download
Election of the Board of Statutory Auditors Candidate Statutory Auditors Pdf 12.93 MB Download
Publication date of documents for the Ordinary Shareholders' Meeting Pdf 10.13 MB Download
Information about share capital Pdf 8.79 MB Download
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