LSB :: Shareholders & Investors :: Shareholders' Meeting :: Extraordinary Shareholders' Meeting December 2009

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Extraordinary Shareholders' Meeting December 2009

Announcement

Documentation

Proposal of agreements (available only in Spanish)

Professional profile of the person whose ratification or appointment is proposed as Board Member (available only in Spanish)

Restructuring Plan Summary (available only in Spanish)

Company\'s Balance Sheet by September 30th, 2009 (available only in Spanish)

Report about the proposal of modification of the Articles of Association (available only in Spanish)

Audit Report about the Balance Sheet by September 30th, 2009 (available only in Spanish)

Special report on credits (available only in Spanish)

Agreements

Under construction