INFORMATION FOR THE SHAREHOLDERS


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PROXY FORM FOR SHAREHOLDERS' MEETING

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CONFERENCE CALL INVITATION - MAY 15TH, 2008

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DIRECTORS’ REPORT FOR THE EXTRAORDINARY SHAREHOLDERS’ MEETING OF APRIL 28 - 29 - 30, 2007


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DIRECTORS’ REPORT FOR THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING OF JUNE 27 - 28 - 29 (only for the extraordinary session), 2007


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