Shareholders' Meeting

Summary Results of the poll of Ordinary Shareholders Meeting of April 27, 2012

Slate of candidates for the Board of Statutory Auditors - minority shareholders

Slate of candidates for the Board of Directors - minority shareholders

Slate of candidates for the Board of Statutory Auditors - majority shareholder

Slate of candidates for the Board of Directors - majority shareholder

Directors’ Report on the fifth point on the Agenda of Shareholders' AGM to be held on April 27/30, 2012

Directors’ Report on the third and fourth points on the Agenda of Shareholders'AGM to be held on April 27/30, 2012

Notice of Shareholders Annual General Meeting

Representative Statement

Proxy Form for Shareholding AGM 2012

Notice of Shareholders Annual General Meeting