The document attached includes:
- list of candidates for the appointment of the Board of Auditors to Shareholders' Meeting of 26th April 2012;
- certification about shareholding in the Company capital for presentation of the list;
- information on each candidate’s personal and professional characteristics;
- declaration by which each candidate to the position of auditor accepts the candidature, certifies the absence of any reason for ineligibility and incompatibility and that he/she possesses the necessary legal requirements for the position;
- list with administrative and controlling positions held in other companies.