Resolutions adopted at the Shareholders General Meeting 2012
2 July 2012
Resolutions adopted by the Shareholders present and represented at the Shareholders General Meeting 2012
In accordance with Article 82 of Law 24/1988, 28th July, relative to the regulation of the stock market and related provisions, we hereby inform you that the Shareholders General Meeting was held upon the first call on June 28, 2012, with the established Agenda and shareholders present in 17.15% and represented in 53.47%, which headlined a combined 70.62% of the shares representing the capital.