Notices PROPOSALS Board of Directors Director's Report - Consolidated and Individual Accounts Financial Year 2010 Item 1 - Individual Annual Report and Accounts Item 2 - Consolidated Annual Accounts Item 3 - Distribution of Profits Item 5 - Ratification of Co-option Item 9 - Own Shares and Bonds Other Item 4 - Appreciation of Directors and Auditors Item 6 - Election of Company Officers Item 6 - Election of the Official Auditor Item 7 - Remuneration Policy Statement Item 8 - Remuneration of the Remuneration Committee PREPARATORY INFORMATION Corporate Bodies Corporate office held by company officers Curricular Information General Meeting Audit Board Official Auditor Board of Directors Remuneration Committee DELIBERATIONS Annual General Meeting Information Minutes of General Meeting no. 28
