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Shareholder's Meetings

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Ordinary Shareholder's Meeting - 27 April 2007

Motion for the extension of the mandate of PwCpdf44.13 KBMotion for the extension of the mandate of PwC
Documents
Declaration provided for art 154-bis - Consolidated financial statements for 2006pdf215.22 KBDeclaration provided for art 154-bis - Consolidated financial statements for 2006
Documents
Notice of annual General Meetingpdf10.17 KBNotice of annual General Meeting
Notices and Forms
Declaration provided for art 154-bis - Draft of Saras Financial Statements for 2006pdf215.22 KBDeclaration provided for art 154-bis - Draft of Saras Financial Statements for 2006
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Practical tips to attend Saras' General Meetingspdf14.61 KBPractical tips to attend Saras' General Meetings
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Rules for General Meetingspdf567.04 KBRules for General Meetings
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Corporate Governance reportpdf220.51 KBCorporate Governance report
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Board of Directors reportpdf120.78 KBBoard of Directors report
Documents