- Date of the Re-convene Extraordinary Special Meeting of Minority Shareholders on February 14, 2012
- Invitation for the Re-convene Extraordinary Special Meeting of Minority Shareholders on February 14, 2012
- Resolution No 249/28.12.2011
- Total number of shares and voting rights - Re-convene Extraordinary Special Meeting of Minority Shareholders on February 14, 2012
- Clarifications on the Agenda regarding the Invitation to the re-convene Extraordinary Special Meeting of PPC S.A. Minority Shareholders on February 14, 2012
- Proposal of Candidate - Re-convene Extraordinary Special Meeting of Minority Shareholders on February 14, 2012
- Incompatible capacities of BoD members
- Proxy Holder Authorisation Form - Re-convene Extraordinary Special Meeting of Minority Shareholders on February 14, 2012