Notices PROPOSALS Board of Directors Director's Report - Consolidated and Individual Accounts Financial Year 2011 Item 1 - Individual Annual Report and Accounts Item 2 - Consolidated Annual Accounts Item 3 - Distribution of Profits Item 6 - Own Shares and Bonds Other Item 4 - Appreciation of Directors and Auditors Item 5 - Remuneration Policy Statement Item 7 - Election of Chairman of the Company′s General Meeting PREPARATORY INFORMATION Corporate Bodies Corporate office held by company officers Curricular Information Chairman of the Company′s General Meeting Other Information Number of Shares and Voting Rights DELIBERATIONS Annual General Meeting Information Minutes of General Meeting no. 30
