May 17, 2012
2012 General shareholders meeting
Call for the meeting and agenda
Total amount of issued shares and voting right at the day of Announcement of call of the Meeting.
Information corresponding to points of the agenda
Information in accordance with item 1th of the agenda
Approval of the Individual and Consolidated Financial Statements and the Management Report for the 2011 fiscal year as well as proposed allocation of earnings.
Information in accordance with item 2nd of the agenda
Approval of the Board of Director’s management of the Company.
Information in accordance with item 3rd of the agenda
Bylaws Amendment.
“See section c) of the “Agreement Proposal and Shareholders Information Document” attached in following Section”
- BLOCK I.- Harmonization with the LSC: Amendment of Articles 6, 8 bis (new), 10, 12 and 14.
- BLOCK II.- Stylistic Changes: Articles 18, 22, 23, 30 and 31.
Following Company practice already adopted in these matters, and consistent with best business practices in corporate governance, the proposals for amendment will be voted upon individually and separately in blocks by those in attendance at the Meeting and by those voting by long distance communication means set up by the Company.
Information in accordance with item 4th of the agenda
Amendment of Shareholders Meeting Rules.
“See section d) of the “Agreement Proposal and Shareholders Information Document” attached in following Section”
- BLOCK I.- Harmonization with the LSC: Articles 1, 3, 5, 8, and 12
- BLOCK II.- Stylistic Changes: Articles 7 and 9
Following Company practice already adopted in these matters, and consistent with best business practices in corporate governance, the proposals for amendment will be voted upon individually and separately in blocks by those in attendance at the Meeting and by those voting by long distance communication means set up by the Company.
Information in accordance with item 5th of the agenda
Approval of the Corporate Website.
Information in accordance with item 6th of the agenda
Authorization to the Board to increase capital stock with the faculty to exclude pre-emptive rights.
“See section f) of the “Agreement Proposal and Shareholders Information Document” attached in following Section”
Information in accordance with item 7th of the agenda
Authorization for the Board to issue convertible fixed income securities with tor those that may be swapped for shares, with the faculty to exclude pre-emptive rights.
“See section g) of the “Agreement Proposal and Shareholders Information Document” attached in following Section”
Information in accordance with item 8th of the agenda
Information in accordance with item 9th of the agenda
Appointment of auditors
Information in accordance with item 10 of the agenda
2011 Annual Report on Compensation on Directors and Senior Management
Information in accordance with item 11 of the agenda
Information submitted to the Shareholders Meeting regarding changes made to the Board of Director Rules.
Information in accordance with item 12th of the agenda
Approval and delegation of authority to formalize, enter and carry out the resolutions adopted at the Meeting.
