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ANNUAL REPORT AND CONSOLIDATED ACCOUNTS 2012
RECOMMENDATIONS (Corp. Gov. Code)
COMPLIANCE
I. General Meeting
I.1 General Meeting Board
I.1.1
Complied with See Chap.I. Point I.1
I.1.2
Complied with See Chap. I. Point 1.3
I.2 Participation at the Meeting
I.2.1
Complied with
See Chapter I
Point I.4
I.2.2
Complied with
See Chapter I
Point I.5
I.3 Voting and Exercising Voting Rights
I.3.1
Complied with
See Chapter I
Point I.9 and I.12.
I.3.2.
Complied with
See Chapter I
Point I.11
I.3.3
Complied with
See Chapter I
Point I.6, 1.7
I.4 DELIBERATIVE QUORUM
I.4.1
Complied with
See Chapter I
Point I.8
I.5 MINUTES AND INFORMATION ON ADOPTED RESOLUTIONS
I.5.1
Complied with
See Chapter I
Point I.13 and I.14
I.6 MEASURES ON CORPORATE CONTROL
I.6.1
Complied with
See Chapter I
Point I.19 and I.20
I.6.2
Complied with
See Chapter I
Point I.20
II. MANAGEMENT AND SUPERVISORY BODIES
II.1. GENERAL MATTERS
II.1.1.STRUCTURE AND DUTIES
