31/2008 | Establishment of the Supervisory Board of UNIBEP S.A.
Establishment of the Supervisory Board of UNIBEP S.A.
- Created on .
Establishment of the Supervisory Board of UNIBEP S.A.
Shareholders holding more than 5% at the Ordinary General Meeting of Shareholders of UNIBEP S.A. on 12 June 2008.
Appointment of the Supervisory Board of a new term of office.
Appointment of the Management Board of a new term of office.
Content of resolutions adopted at the Ordinary General Meeting of Shareholders of UNIBEP S.A. on 12 June 2008.