Shareholder Information

Extraordinary General Meeting of Shareholders on 07/11/2011 (postponement from24 October 2011)

1.  Invitation for the  Extraordinary General Meeting of Shareholders on 07/11/2011  

2.  Proxy Holder Authorisation Form for the  Extraordinary General Meeting of Shareholders on 07/11/2011  

3.  Total number of shares and voting rights -  Extraordinary General Meeting of Shareholders on 07/11/2011

4.  Decision 181/2011 BoD

5.  Transmission Segment Accounting Statement

6.  Auditor's  Accountant's  Report -  Extraordinary General Meeting of Shareholders on 07/11/2011 

7.  Report of the Board of Directors -  Extraordinary General Meeting of Shareholders on 07/11/2011  

8. Postponement of the set to take place on 24/10/2011 Extraordinary General Meeting of the Shareholders of PPC SA


9. Resolutions of the  Extraordinary General Meeting of Shareholders on 07/11/2011   



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