You are here:
Home
> Investors >
General Shareholders´ Meeting
> Year 2013
General Shareholders´ Meeting
Saltar navegación
AVISO NO JAVASCRIPT:
Si no tiene javascript habilitado, utilize su navegador para imprimir.
Year 2013
print
Resolutions approved and results of voting at the AGM
(98.91 Kb)
Calling of meeting
(34.24 Kb)
Proposed resolutions
(49.24 Kb)
Number of voting rights
(14.32 Kb)
Profiles of Directors proposed for appointment and re-election
(18.45 Kb)
Report on modification of Corporate Bylaws
(13.16 Kb)
Report on authorised capital
(14.13 Kb)
Report on the issuance of fixed income debentures
(68.19 Kb)
Report on Directors’ remuneration policy
(62.31 Kb)
Audit Committee Report
(1.05 Mb)
Shareholders’ rights to information
(17.97 Kb)
Delegation of vote
(11.59 Kb)
Proxy card
(16.45 Kb)
Postal vote
(11 Kb)
Postal vote form
(15.57 Kb)
Shareholders’ Electronic Forum