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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