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Announcements

Announcements Concerning General Assembly Meetings
Invitation to the Ordinary General Shareholders' Meeting 2011| 24-02-2012
Click to download, Shareholders' Ordinary General Meeting Invitation, Agenda and Form of Proxy.
Ordinary General Shareholders' Meeting Agenda| 24-02-2012
Click to download, Shareholders' Ordinary General Meeting Agenda.
Form of Proxy for Ordinary General Shareholders' Meeting | 24-02-2012
Click to download, Shareholders' Form of Proxy for Ordinary General Meeting .
Invitation to Ordinary General Meeting of Privileged Shareholders | 24-02-2012
Click to download, Invitation to Ordinary General Meeting of Privileged Shareholders and Agenda.
Extraordinary General Assembly Meeting Outcome | 25-10-2011
Click to download, Extraordinary General Assembly Meeting Outcome
Invitation to the Shareholders' Extraordinary General Meeting | 26-09-2011
Click to download, Shareholders' Extraordinary General Meeting Invitation.
Board of Directors' Dividend Distribution Proposal | 26-09-2011
Click to download, Board of Directors' Dividend Distribution Proposal
Ordinary General Shareholders’ Meeting Minutes | 23-03-2011
Click to download, Ordinary General Shareholders’ Meeting Minutes
Ordinary General Shareholders’ Meeting List of Attendants | 23-03-2011
Click to download, Ordinary General Shareholders’ Meeting List of Attendants
Ordinary General Assembly Meeting Outcome | 23-03-2011
Click to download, Ordinary General Assembly Meeting Outcome
Ordinary General Assembly Meeting Outcome | 26-10-2010
Click to download, Extraordinary General Assembly Meeting Outcome
Ordinary General Assembly Meeting Outcome | 25-03-2010
Click to download, Ordinary General Assembly Meeting Outcome
Ordinary General Shareholders’ Meeting List of Attendants | 25-03-2010
Click to download, Ordinary General Shareholders’ Meeting List of Attendants
Ordinary General Shareholders’ Meeting Minutes | 25-03-2010
Click to download, Ordinary General Shareholders’ Meeting Minutes
Invitation to the Shareholders' Extraordinary General Meeting on | 18-11-2009
Click to download, Shareholders' Extraordinary General Meeting Invitation, Agenda and Form of Proxy.
Invitation to the Shareholders' Ordinary General Meeting on | 25-03-2009
Click to download, Shareholders' Extraordinary General Meeting Invitation, Agenda and Form of Proxy.
Invitation to the Shareholders' Ordinary General Meeting on | 31-12-2008
Click to download, Shareholders' Extraordinary General Meeting Invitation, Agenda and Form of Proxy.
Special Case Statements
Board of Directors' Dividend Distribution Proposal | 28-02-2012
Click to download, Board of Directors' Dividend Distribution Proposal for the year 2011
Assignment to the Board of Directors and Senior Management Changes | 15-02-2012
Click to download, 15 February 2012 - Special Case Statement.
Special Case Announcement | 08-02-2012
Click to download, 08 February 2012 - Special Case Statement.
Special Case Announcement | 07-02-2012
Click to download, 07 February 2012 - Special Case Statement.
Special Case Announcement | 19-01-2012
Click to download, 19 January 2012 - Special Case Statement.
Special Case Announcement | 25-10-2011
Click to download, 25 October 2011 - Special Case Statements.
Special Case Announcement | 10-10-2011
Click to download, 10 October 2011 - Special Case Statements.
Special Case Announcement | 12-09-2011
Click to download, 12 September 2011 - Special Case Statements.
Special Case Announcement | 08-08-2011
Click to download, 8 August 2011 - Special Case Statements.
Special Case Announcement | 05-08-2011
Click to download, 5 August 2011 - Special Case Statements.
Special Case Announcement | 15-06-2011
Click to download, 15 June 2011 - Special Case Statements.
Special Case Announcement | 03-06-2011
Click to download, 3 June 2011 - Special Case Statements.
Special Case Announcement | 24-05-2011
Click to download, 24 May 2011 - Special Case Statements.
Special Case Announcement | 19-04-2011
Click to download, 19 April 2011 - Special Case Statements.
Special Case Announcement | 01-04-2011
Click to download, 1 April 2011 - Special Case Statements.
Special Case Announcement | 29-03-2011
Click to download, 29 March 2011 - Special Case Statements.
Special Case Announcement | 23-03-2011
Click to download, 23 March 2011 - Special Case Statements.
Special Case Announcement | 02-03-2011
Click to download, 2 March 2011 - Special Case Statements.
Special Case Announcement | 24-02-2011
Click to download, 24 February 2011 - Special Case Statements.
Special Case Announcement | 01-02-2011
Click to download, 01 February 2011 - Special Case Statements.
Special Case Announcement | 28-01-2011
Click to download, 28 January 2011 - Special Case Statements.
Special Case Announcement | 28-01-2011
Click to download, 28 January 2011 - Special Case Statements.
Special Case Announcement | 26-10-2010
Click to download, 26 October 2010 - Special Case Statements.
Special Case Announcement | 14-10-2010
Click to download, 14 October 2010 - Special Case Statements.
Special Case Announcement | 11-10-2010
Click to download, 11 October 2010 - Special Case Statements.
Special Case Announcement | 01-10-2010
Click to download, 1 October 2010 - Special Case Statements.
Special Case Announcement | 29-09-2010
Click to download, 29 September 2010 - Special Case Statements.
Special Case Announcement| 20-07-2010
Click to download, 20 July 2010 - Special Case Statements.
Special Case Announcement| 12-07-2010
Click to download, 12 July 2010 - Special Case Statements.
Special Case Announcement | 25-03-2010
Click to download, 25 March 2010 - Special Case Statements.
Special Case Announcement | 04-03-2010
Click to download, 4 March 2010 - Special Case Statements.
Special Case Announcement| 22-02-2010
Click to download, 22 February 2010 - Special Case Statements.
Special Case Announcement| 11-02-2010
Click to download, 11 February 2010 - Special Case Statements.
Special Case Announcement| 14-01-2010
Click to download, 14 January 2010 - Special Case Statements.
Special Case Announcement | 04-01-2010
Click to download, 04 January 2010 - Special Case Statements.
Special Case Announcement | 31-12-2009
Click to download, 31 December 2010 - Special Case Statements.
Financial Result Announcements
2012 3M Earnings Announcement | 2012
Click to download, 2012 3M Earnings Announcement.
2011 Earnings Announcement | 2011
Click to download, 2011 Earnings Announcement.
2011 9M Earnings Announcement | 2011
Click to download, 2011 9M Earnings Announcement.
2011 6M Earnings Announcement | 2011
Click to download, 2011 6M Earnings Announcement.
2011 3M Earnings Announcement | 2011
Click to download, 2011 3M Earnings Announcement.
2010 Earnings Announcement | 2010
Click to download, 2010 Earnings Announcement.
2010 9M Earnings Announcement | 2010
Click to download, 2010 9M Earnings Announcement.
2010 6M Earnings Announcement | 2010
Click to download, 2010 6M Earnings Announcement.
2010 First Quarter Earnings Announcement | 2010
Click to download, 2010 First Quarter Earnings Announcement.
9M Earnings Announcement | 2009
Click to download, 2009 - 9M Earnings Announcement.
6M Earnings Announcement | 2009
Click to download, 2009 - 6M Earnings Announcement.
3M Earnings Announcement | 2008
Click to download, 2009 - 3M Earnings Announcement.
Other
Dividend Distribution Announcement | 18-11-2009
Click to download, In the Shareholders' Extraordinary General Meeting of the Company held on November 18th 2009...
Dividend Distribution Announcement | 25-03-2009
Click to download, In the Shareholders' Ordinary General Meeting of the Company held on March 25th 2009...
Dividend Distribution Announcement | 08-10-2008
Click to download, In the Shareholders' Ordinary General Meeting of the Company held on October 8th 2008...