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IESA: Annual Shareholders’ Meeting of October 9, 2007
- Shareholders' meeting report
- Notice of meeting (second notice)
IESA: Annual and Special Shareholders’ Meeting of September 27, 2007
- Shareholders' meeting report and Results
- Notice of meeting (first notice)
- How to participate in the meeting?
- Voting / proxy form
- Annual report
- Documents available for the shareholders’ meeting
November 15th, 2006 - Shareholders Meeting
Extraordinary shareholders’ report
Shareholder information documents for the Special Shareholders Meeting
October 12th, 2006 - Shareholders Meeting
General Meeting Report October 12th, 2006
Final notice of meeting (Documentation in french)
Information documentation (article 133 Decret N° 67-236 of March 23, 1967) (Documentation in french)
Special report of the Board of Directors on the issuance of warrants (Documentation in French)
Special report of the Auditors on the company as a going concern (Documentation in French)
Proxy (Documentation in French)
Certificate of suspension (evidencing the lock up of shares until the General meeting)
September 29th, 2006 - 2005/2008 Bondholders' Meeting
Notice of Meeting (Documentation in French)
September 29th, 2006 - 2003/2009 Bondholders Meeting
Notice of Meeting (Documentation in french)
Octobre 20th, 2005 - Shareholders Meetings
Certificate of suspension (evidencing the lock up of shares until the General Meeting)
December 21st, 2004 - Shareholders Meetings
