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2008

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Annual Shareholders’ Meeting of April 10, 2008 - Election of new Directors and renewal of a Director’s term of office - Approval of the resolutions relating to the Madeco transaction
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Notice of the Annual Shareholders’ Meeting - Election of new Directors and renewal of a Director’s term of office - Resolutions proposed to the Shareholders Meeting relating to the Madeco transaction
Paris, March 7, 2008
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