Investor Relations > Shareholder Meeting

July 30th 2010 Ordinary General Shareholders Meeting Decisions

300710_Current_report_Alum_AGA_July_2010_en.pdf

300710_Decision_Ordinary_GSM_14_from_July_2010_en.pdf

Ordinary General Shareholders Meeting for July 30/31 2010

290310_Regulation_for_exercising_voting_right_GSM_en.pdf

290610_1_Auditor_mandate_eng.pdf

290610_Correspondence_voting_form_GSM_en.pdf

290610_Current_report_Alum_AGA_Julyl_2010_en.pdf

290610_Draft_decision_Ordinary_GSM_14_from_July_2010_en.pdf

290610_Special_power-of-attorney_form_GSM_en.pdf

290610_Summons_GSM_Alum_July_2010_en.pdf

Shareholder Meeting 2010

Current report Alum AGA April 2010

Decision Ordinary GSM 13 from April 27 2010

Summons GSM Alum April 2010

Draft decision Ordinary GSM 13 from Apri 2010

Correspondence voting form GSM

Regulation for exercising voting right GSM

Special power of attorney form GSM

Docs Shareholder Meeting 2010 (23MB)

Shareholder Meeting 2009

Current Report AGA August 11-2009

Decision GSM August 10-2009

Summons Shareholder Meeting August 10-2009

Decision Ordinary GSM 13 from April 27 2010

Summons Shareholder Meeting April 29-2009 (Rom/Eng)

Docs-Shareholder-Meeting-April-29-2009.zip (4.5 MB)