Documents Calling Of Shareholders’ MeetingExtract Of The Notice Of Calling Of Ordinary And Extraordinary Shareholders’ Meeting Extraordinary part Point 1 of the agenda: Financial Statement at December 31, 2012Point 2 of the agenda Appointment of the Board of DirectorsPoint 3 of the Agenda: Appointment of the Board of Statutory AuditorsPoint 4 of the agenda: Remuneration Report: consultation on the Remuneration Policy
