Annual Shareholders´ Meeting

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Annual Shareholders´ Meeting

Information for Shareholders and Investors / Annual Shareholders´ Meeting

2010 Annual Shareholders´ Meeting

Annual General Meeting (to be held on May 26th in its first calling or on May 27th in its second calling)

· Meeting call

· Supporting documentation & agenda

1) Consolidated annual accounts and Management Report 2009

2) Explanatory report regarding article 116 bis of the Securities Market Act

3) Report of the Board of Directors on remuneration policies

4) First point of the agenda

5) Second point of the agenda

6) Third point of the agenda

7) Fourth point of the agenda

8) Fifth point of the agenda

9) Sixth point of the agenda

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