| None | PIRC was not able to secure sufficient information from the company to enable us to deliver an informed report. This was despite attempts by PIRC to secure this information from the company or its representatives. PIRC’s Global service defines reportable companies as those which provide adequate and timely English language disclosure of materials which explain the meeting agenda. PIRC has made best efforts to obtain such disclosures for this meeting but has been unable to do so. Unless sufficient information becomes available subsequent to the issuance of these recommendations, PIRC advises clients not to support the proposals. | |
| 1 | Approve the reports and financial statements | Oppose |
| 2 | Approve the allocation of the net profit and the capital budget for the year 2010 | Oppose |
| 3 | Approve the remuneration for the board of directors | Oppose |
| 4 | Elect the members of the board of directors and their alternates | Oppose |
| 5 | Elect the members of the Fiscal Council and their alternates | Oppose |