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Documents, materials and proposed resolutions from the Shareholders`Assembly meeting

  1. Proposed Resolution on the adoption of the Annual Accounts of the Company for the year ended 31 December 2011 as per local GAAP;
  2. Proposed Resolution on the adoption of the Consolidated Annual Accounts of the Company for the year ended 31 December 2011 as per local GAAP;
  3. Proposed Resolution on the adoption of the audited Financial Statements of the Company for the year ended 31 December 2011 as per local GAAP
  4. Proposed Resolution on the adoption of the audited IFRS Financial Statements of the Company for the year ended 31 December 2011
  5. Proposed Resolution on the adoption of the audited Consolidated IFRS Financial Statements of the Company for the year ended 31 December 2011
  6. Proposed Resolution on the adoption of the Annual Report on Operations of the Company for the Year 2011
  7. Proposed Resolution on the distribution of the net profit of the Company for the Year 2011
  8. Proposed Resolution on the payment of the dividend of the Company for the Year 2011
  9. >Proposed Resolution on the approval of the operation of the members of the Board of Directors of the Company for the Year 2011
  10. Proposed Resolution on the adoption of the Annual Report on Operations of the Group Internal Audit Department of the Company for the Year 2011
  11. Proposed Resolution on the appointment of members of the Board of Directors of the Company