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Corporate Governance Report
Privileged Information
15/03/2011 Presentation of results of financial year 2010
31/03/2011 2011 Financial Calendar
11/04/2011 Resolutions taken in the General Meeting
Rendering of Accounts
18/03/2011 2010 Report and Individual and Consolidated Accounts to approve in Gen. Meeting
11/04/2011 Extract of G.M. minutes and approval of 2010 Report and Accounts
19/05/2011 Quarterly information – 1st quarter 2011
30/08/2011 Report and Individual and Consolidated Accounts - 1st half-year 2011
17/11/2011 Quarterly information – 3rd quarter 2011
Members of Corporate Bodies
10/08/2011 Change the Representative of the Auditor
Information on Corporate Governance
18/03/2011 Corporate Governance Report – financial year 2010
Dividends
21/04/2011 Payment of year 2010 dividends
Qualifying Holdings
28/01/2011 Qualifying holding Fidelity
06/07/2011 Change of the Qualifying holding Kabouter
Transaction of Own Shares
11/04/2011 G. Meeting deliberation to authorize acquisition of own shares
Summons
18/03/2011 Annual General Meeting and Proposals
Annual Summary of Disclosed Information
18/03/2011 2011 Information Summary