Corporate Governance
Ordinary General Meeting 2008
AGM Call Agenda
Proposed resolutions
Documents:
Annual Report for 2007
Individual Financial Statement and Management Report for 2007
Consolidated Financial Statement and Management Report for 2007
Directors Statement (Art. 8 RD 1362/2007)
Explanatory Report over Management Report (Art. 116 A LMV)
Corporate Governace Report for 2007
Remuneration Policy Report for 2007
Audit and Compliance Committe Report for 2007
Report by the Board of Directors to the General Meeting in relation to Assets Sale to E.ON A.G.
Shareholders´right to information
Rules and voting proccedings and long distance vote
Q&A
Governance Structure
Compendium of Regulations
General Shareholders Meeting
Ordinary General Meeting 2008
Extraordinary General Meeting 2007
Year 2005
Year 2004
Year 2003
Communication and Voting proceedings
Reports and Communications
Relevant facts
Shareholders
Ethic Channel
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