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Shareholder's Meetings

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Ordinary Shareholder's Meeting - 29 April 2008

Notice of annual General Meetingpdf27.82 KBNotice of annual General Meeting
Notices and Forms
Rules for General Meetingspdf567.04 KBRules for General Meetings
Documents
Practical tips to attend Saras General Meetingspdf14.61 KBPractical tips to attend Saras General Meetings
Documents
Draft of Saras Financial Statements for 2007pdf4.6 MBDraft of Saras Financial Statements for 2007
Documents
Buy Back reportpdf74.16 KBBuy Back report
Documents
Declaration provided for art 154-bis -Draft of Saras Financial Statements for 2007pdf37.02 KBDeclaration provided for art 154-bis -Draft of Saras Financial Statements for 2007
Documents
Corporate Governance reportpdf145.68 KBCorporate Governance report
Documents
Declaration provided for art 154-bis-Consolidated financial statements for 2007pdf605.46 KBDeclaration provided for art 154-bis-Consolidated financial statements for 2007
Documents
Meeting Reportpdf51.79 KBMeeting Report
Resolutions and Minutes