May 26, 2005

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Extraordinary General Meeting - May 26, 2005

	Title	Size (Kb)
	Notice to the Extraordinary General Meeting of May 26, 2005	136.31	Download
	Proxy	90.52	Download
	Agenda of the Extraordinary General Meeting of May 26, 2005	119.16	Download
	Information statement (holders of ordinary shares)	79.82	Download
	Information statement (holders of ADRs)	91.61	Download
	Attending form	62.17	Download
	Special Report of the Board of Directors related to the first proposal	83.56	Download
	Comparison of the current version of article 10 of the Articles of Association with the proposed amended version	87.01	Download
	Warrants: attending form	62.21	Download
	Non-voting securities: proxy	72.58	Download

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