GENERAL MEETING
| Annual General Meeting of 29 March 2010 |
 Notice |
Proposals to the Annual Shareholders' Meeting |
Attendance List and Resolutions Adopted |
| ANNUAL GENERAL MEETING - 2009-03-19 |
Notice |
Proposal |
Attendance List and Resolutions |
| General Meeting of 2008-03-28 |
Notice |
Proposal |
Attendance List and Resolutions |
| General Meeting of 2007-05-28 |
Notice |
Proposal |
Attendance List and Resolutions |
| General Meeting of 2007-03-30 |
Notice |
Proposal |
Attendance List and Resolutions |
| General Meeting of 2006-03-31 |
Notice |
Proposal |
Attendance List and Resolutions |
| General Meeting of 2005-03-31 |
Notice |
Proposal |
Attendance List and Resolutions |
| POSTAL VOTE FORM MODEL |
Vote Form |
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| Proxy Form |
Proxy Form |
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The General Assembly is made up of the shareholders who hold this kind of share and, with a minimum period of antecedence of 5 days before the date set for the meeting, show proof of ownership of at least 1000 shares, through a letter issued by a financial intermediary. Shareholders in possession of fewer than 1000 shares may group together, in the terms established by article number 379, no.5 of the Securities Code, in such a way as to make up the number required or a greater number, and have themselves represented by one of the groups, having observed the rule stated in the previous paragraph. One vote corresponds to every group of 1000 shares. Voting by correspondence is allowed. Vote declarations, addressed to the Chairman of the General Meeting, must reach the Company Headquarters by 18.00 on the fifth working day before the day designated for the General Meeting, in a sealed envelope. The shareholders’ signatures must be notarised or certified by the company. Shareholders with the right to vote may have themselves represented, in the General Meeting, by another shareholder or to whoever mandatory law grants this right. The proxy votes foreseen in the preceding paragraph must be communicated, in writing, to the Chairman of the General Meeting and the respective instrument(s) handed over in company headquarters, with a minimum period of antecedence of 5 working days before the date set for the meeting.
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