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Last update:
03.10.2008, 08:56 h

Share Capital Reduction

Implementation of Share Capital Reduction for the Purpose of Establishing an Available Reserve

Press release of 25th Jun 2008

 

Documents relative to the Extraordinary Meeting of March, 13th/14th 2008

  • Notice of Shareholders' Meeting (PDF download)
  • Shareholders' Meeting reconvened on the 2nd calling
  • Opinion Provided by the Board of Statutory Auditors (PDF download)
  • Report Prepared by the Board of Directors (PDF download)

 

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