Shareholders meeting (AGA) |  Shareholders meetings Archive |  NSC (National Securities Commission) reports |  Shareholder structure

1. Ordinary AGA decision nr. 1 from 16 August 2007 2. Ordinary AGA decision nr. 2 from 16 August 2007 3. Extraordinary AGA decision nr. 1 from 16 August 2007 4. Extraordinary AGA decision nr. 2 from 16 August 2007 5. Extraordinary AGA decision nr. 3 from 16 August 2007 6. Ordinary AGA decision nr. 1 from 6 November 2008 7. Ordinary AGA decision nr. 2 from 6 November 2008 8. Ordinary AGA decision nr. 3 from 6 November 2008 9. Ordinary AGA decision nr. 4 from 6 November 2008 10. Ordinary AGA decision nr. 5 from 6 November 2008 11. Extraordinary AGA decision nr. 1 from 6 November 2008 12. Extraordinary AGA decision nr. 2 from 6 November 2008 13. Ordinary AGA decision nr. 1 from 29 April 2009 14. Ordinary AGA decision nr. 2 from 29 April 2009 15. Ordinary AGA decision nr. 3 from 29 April 2009 16. Ordinary AGA decision nr. 4 from 29 April 2009 17. Convenor AGA from 30 March 2010 18. Balance sheet for 2009 19. Budget of revenues and expenditures for 2010 including investments 20. Information regarding the 2009 inventory 21. Appointing external auditor 22. Administrators report regarding 2009 activity 23. Information of AGA regarding the unblock and capital raising 24. AGA Decision nr. 1 from 30 March 2010 25. AGA Decision nr. 2 from 30 March 2010 26. AGA Decision nr. 3 from 30 March 2010 27. AGA Decision nr. 4 from 30 March 2010 28. AGA Decision nr. 5 from 30 March 2010 29. AGA Decision nr. 6 from 30 March 2010 30. Extraordinary AGA Decision nr. 1 from 30 March 2010 31. Extraordinary AGA Decision nr. 2 from 30 March 2010 32. Ordinary AGA Decision nr. 1 from 30 July 2010 33. Convenor Ordinary Shareholders Meeting for 24 November 2010 34. Forecast Budget of revenues and expenditures for 2011 35. Appointing external auditor