Documents and reports
Company Bylaws
| July 2010 | Company Bylaws |  |
| November 24th 2009 | Company Bylaws | |
| November 2009 | Company Bylaws | |
| August 2009 | Company Bylaws | |
| July 2009 | Company Bylaws | |
| December 2008 | Company Bylaws | |
Charter of the board of directors
| March 2009 | |
CHARTER GOVERNING THE MANAGEMENT OF PRIVILEGED INFORMATION
| July 2009 | |
INTERNAL RULES GOVERNING RELEVANT AS WELL AS RELATED PARTY TRANSACTIONS
| March 2008 | |
Code of conduct on internal dealing
| April 2008 | |
CORPORATE GOVERNANCE REPORT
| April 2010 | Corporate Governance Report 2009 | |
| April 2009 | Corporate Governance Report 2008 | |
| March 2008 | Corporate Governance Report 2007 | |
| April 2007 | Corporate Governance Report 2006 | |
PROSPECTUSES AND INFORMATION DOCUMENTS
| February 2010 | Informative prospectus | |
Annual Information Document
| May 2010 | Annual Information Document 2009 | |
| May 2009 | Annual Information Document 2008 | |
| May 2008 | Annual Information Document 2007 | |
ON-GOING STOCK-BASED COMPENSATION PLANS
| July 2010 | 2010 - 2016 Stock option plan | |
| July 2010 | 2010 - 2014 Share allocation plan | |
| July 2009 | 2009 – 2015 Stock option plan | |
| July 2009 | 2009 – 2013 Share allocation plan | |
| April 2008 | 2008 – 2016 Stock option plan | |
| April 2008 | 2008 – 2011 Share allocation plan | |
| November 2007 | Information document compensation plans 2007 | |
INTERNAL RULES REGULATING THE SHAREHOLDERS’
MEETING
| Internal rules | |
Shareholders meetings
April 30th 2010
| Notice of Call Ordinary Shareholders’ Meeting | |
| Form of proxy | |
| Illustrative Report item agenda 1 | |
| Annual Report 2009 | |
| 2009 Consolidated Annual Report | |
| 2009 Corporate governance and ownership structure report | |
| Illustrative Report item agenda 2 | |
| Informational memorandum stock option 2010-2016 | |
| Illustrative Report item agenda 3 | |
| Informational memorandum stock granting 2010-2014 | |
| Illustrative Report item agenda 4 | |
| Illustrative Report item agenda 5 | |
November 20th 2009
| Notice of Call Extraordinary and Ordinary Shareholders’ Meeting | |
| Illustrative Report item 1 agenda | |
| Illustrative Report item 2 agenda amendment to the By-laws | |
July 2nd 2009
| Notice of Call Extraordinary and Ordinary Shareholders’ Meeting | |
| Illustrative Report item 1 agenda amendment to the By-laws | |
| Illustrative Report item 2 agenda - stock allocation plan 2009/2013 | |
| Informational Memorandum item 2 agenda.pdf | |
| Illustrative Report item 3 agenda stock option plan2009 2015 | |
| Informational Memorandum item 3 agenda | |
| Illustrative Report item 4 | |
| Company Bylaws 2009 | |
April 28th 2009
| Notice of Call Ordinary Shareholders' Meeting | |
| 2008 Annual Report | |
| 2008 Consolidated Annual Report | |
| Illustrative report by the Board of Directors | |
| 2008 Corporate Governance Report | |
| 2008 Dividend | |
April 15th 2008
| Notice of Call Extraordinary and Ordinary Shareholders’ Meeting | |
| Informational Memorandum Relating to the 2008-2011 Share Allotment Plan | |
| Informational Memorandum Relating to the 2008-2016 Stock Option Plan | |
| Statement of acceptance of nomination and appointment - Statutory Auditors | |
| Statement of acceptance of nomination and appointment - Directors | |
| Licensing Requirements | |
| Multi- Jurisditional Form | |
| Board of Statutory Auditors Candidates List | |
| Board of Directors Candidates List | |
| Intermediaries certificates | |
| Statement of acceptance of nomination and appointment | |
| Resume of Candidates to the Board of Directors | |
| Resume of Candidates to the Board of Statutory Auditors | |
| Presentation letter - Candidates list | |
| Statutory Auditors - List of offices held | |
| First point of the ordinary session | |
| First point of the extraordinary session | |
| Second point of the ordinary session | |
| Third point of the ordinary session | |
| Fourth point of the ordinary session | |
| Fifth point of the ordinary session | |
| Sixth point of the ordinary session | |
| Corporate Governance report 2007 | |
December 27th 2007
illustrative reports by the Board of Directors on the items of the agenda of the Shareholders’ meeting summoned for December 11 and 12, 2007, respectively in first and second call:
| Item of the ordinary session | |
| Item of the extraordinary session | |
April 23rd 2007
Illustrative report by the Board of Directors on the proposal concerning the points of the agenda of the shareholder's meeting called for 23 and 24 April 2007 in respectively first and second call:
| First point of the ordinary session | |
| First point of the extraordinary session | |
| Second point of the ordinary session | |
| Second point of the extraordinary session | |
| Third point of the ordinary session | |
| Fourth point of the ordinary session | |
| 2006 Corporate Governance report | |
October 18th 2006
Illustrative report of the Board of Directors on the proposal concerning the points of the agenda of the Shareholders meeting called for 18 and 19 October 2006 in respectively first and second call:
| First point | |
| Second point | |
| Third point | |
| Fourth point | |
| Fifth point | |
| Sixth point | |
| Seventh point | |
Loading...
Loading...
| Financial events |  |
| Social Responsibility events |  |
| Multiple events |  |
