The following regulations were approved by the General Shareholders Meeting of 7 May 2008

Click here to download the draft regulations

Contents:
PART I.- Preamble
Article 1.-  Application, Interpretation & Amendment
Article 2.- Filing and Publication
PART II.- Types & Responsibilities of the General Shareholders Meeting
Article 3.- General Shareholders Meeting
Article 4.- Types of General Shareholders Meetings
Article 5.- Responsibilities of the General Shareholders Meeting
PART III.- Calling & preparing General Shareholders Meetings
Article 6.- Calling General Shareholders Meetings
Article 7.- Publication of notice of meetings
Article 8.- Specific content
Article 9.- Information that must be made available to shareholders from the date on which the notice of the Meeting is published
Article 10.- Shareholders' right to information before a Meeting takes place  
Article 11.- Shareholder participation at General Shareholders Meetings
Article 12.- Rules on representation at General Shareholders Meetings
Article 13.- Attendance at the General Shareholders Meeting by Auditors, Experts, Board Committees, Company executives and others
PART IV.- Holding the General Shareholders Meeting
Article 14.- Organisation of the General Shareholders Meeting & Quorum
Article 15.- Presiding Panel of the General Shareholders Meeting. Chairman & Secretary of the General Shareholders Meeting
Article 16.- Commencement of proceedings
Article 17.- Shareholder interventions
Article 18.- Information to be provided to shareholders during the General Shareholders Meeting.
Article 19.- Voting
Article 20.- Ending the Meeting
Article 21.- Minutes of the Meeting
Article 22.- Publication of resolutions