ANNOUNCEMENTS

General Assembly

CATEGORY	DATE	TITLE
General Assembly	23 March 2017	Ordinary General Assembly Meeting Agenda
General Assembly	23 March 2017	Ordinary General Assembly Meeting Invitation
General Assembly	23 March 2017	2016 Dividend Distribution Proposal
General Assembly	23 March 2017	Ordinary General Assembly Meeting Information
General Assembly	22 March 2017	General Assembly Meeting Invitation
General Assembly	22 February 2017	General Assembly Meeting Agenda
General Assembly	18 November 2016	Extraordinary General Assembly Meeting Agenda
General Assembly	18 October 2016	Extraordinary General Assembly Meeting Invitation
General Assembly	18 October 2016	Extraordinary General Assembly Meeting Information Document
General Assembly	29 March 2016	Ordinary General Assembly Meeting Munites
General Assembly	29 March 2016	2015 Dividend Distribution Table
General Assembly	27 February 2016	Form of Proxy for the Ordinary General Assembly Meeting
General Assembly	27 February 2016	2015 Dividend Distribution Proposal
General Assembly	27 February 2016	Ordinary General Assembly Information Document
General Assembly	27 February 2016	Invitation to Ordinary General Assembly Meeting
General Assembly	27 February 2016	Ordinary General Assembly Meeting Agenda
General Assembly	18 September 2015	Form of Proxy for the Extraordinary General Assembly Meeting
General Assembly	23 March 2015	Ordinary General Assembly Meeting Results
General Assembly	26 February 2015	2014 Dividend Distribution Proposal
General Assembly	26 February 2015	Form of Proxy for the Ordinary General Assembly Meeting
General Assembly	26 February 2015	Ordinary General Assembly Meeting Agenda
General Assembly	26 February 2015	Invitation to Ordinary General Assembly Meeting
General Assembly	31 October 2014	Extraordinary General Assembly Meeting Minutes
General Assembly	08 October 2014	Extraordinary General Assembly Meeting Invitation
General Assembly	08 October 2014	Extraordinary General Assembly Meeting Agenda
General Assembly	08 October 2014	Form of Proxy for the Extraordinary General Assembly Meeting
General Assembly	08 October 2014	Extraordinary General Assembly Information Document
General Assembly	25 March 2014	Board of Directors Assignment of Duties, Representation and Binding Authority Principles
General Assembly	25 March 2014	Ordinary General Assembly Meeting Meeting Minutes
General Assembly	18 March 2014	Ordinary General Assembly Information Document
General Assembly	03 March 2014	Ordinary General Assembly Form of Proxy
General Assembly	15 July 2013	Registration of the Extraordinary General Assembly Meeting Results
General Assembly	15 July 2013	Chronology of the amendment to the Articles of Incorporation
General Assembly	15 July 2013	Articles of Incorporation
General Assembly	28 June 2013	Amendment of the Articles of Incorporation
General Assembly	28 June 2013	Extraordinary General Assembly Meeting Minutes
General Assembly	06 June 2013	Extraordinary General Assembly Form of Proxy
General Assembly	29 April 2013	General Assembly Meeting Results Registration
General Assembly	21 March 2013	Ordinary General Assembly Meeting Minutes
General Assembly	27 February 2013	2012 Dividend Payment Distribution Proposal
General Assembly	27 February 2013	Ordinary General Assembly Meeting Information Document
General Assembly	25 February 2013	Invitation to the Ordinary General Shareholders' Meeting 2012
General Assembly	25 February 2013	Form of Proxy for the Ordinary General Shareholders' Meeting
General Assembly	26 September 2012	Invitation to the Shareholders' Extraordinary General Meeting
General Assembly	26 September 2012	Board of Directors' Dividend Distribution Proposal
General Assembly	20 March 2012	Ordinary General Shareholders’ Meeting Minutes
General Assembly	14 March 2012	Ordinary General Shareholders’ Meeting Information Document
General Assembly	24 February 2012	Invitation to the Ordinary General Shareholders' Meeting 2011
General Assembly	24 February 2012	Ordinary General Shareholders' Meeting Agenda
General Assembly	24 February 2012	Form of Proxy for Ordinary General Shareholders' Meeting
General Assembly	24 February 2012	Invitation to Ordinary General Meeting of Privileged Shareholders
General Assembly	25 October 2011	Extraordinary General Assembly Meeting Outcome
General Assembly	26 September 2011	Invitation to the Shareholders' Extraordinary General Meeting
General Assembly	26 September 2011	Board of Directors' Dividend Distribution Proposal
General Assembly	23 March 2011	Ordinary General Shareholders’ Meeting Minutes
General Assembly	23 March 2011	Ordinary General Assembly Meeting Outcome
General Assembly	18 November 2009	Invitation to the Shareholders' Extraordinary General Meeting
General Assembly	25 March 2009	Invitation to the Shareholders' Ordinary General Meeting

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