Proposals - Item 1
 [Item 1 - Approval R_C 2009]
[Appendix to Item 1 - Report (*)]
[Voting Results Item 1]
Item 2
[Item 2 - Net Result Appropriation]
[Voting Results Item 2]
Item 3
[Item 3 - Appreciation Vote]
[Voting Results Item 3]
Item 4
[Item 4 - Increase BoD]
[Voting Results Item 4]
Item 5
[Item 5 - BoD Appoint]
[Appendix Item 5 - CV]
[Voting Results Item 5]
Item 6
[Item 6 - Acquisition Sale Own Shares]
[Voting Results Item 6]
Item 7
[Item 7- Acquisition Sale Bonds]
[Voting Results Item 7]
Item 8
[Item 8 - Acquisition Own Shares Subsidiaries]
[Voting Results Item 8]
Item 9
[Item 9 - Remunerations Policy]
[Voting Results Item 9]
Item 10
[Item 10 - Granting Own Shares Directors Staff]
[Voting Results Item 10]
Item 11
[Item 11 - Amend Artic Assoc]
[Voting Results Item 11]
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Notice
[Annual Shareholders’ General Meeting]
Attendance Summary
[Attendance Summary]
Ballot Paper
[Ballot Paper]
Representation Letter
[Template of a Representation Letter]
General Meeting´s Preparatory Information
[General Meeting´s Preparatory Information]
* subject to approval by the Shareholders' Annual General Meeting on 28 April 2010
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