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General Shareholders´ Meeting
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Year 2015
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Voting results
(93.52 Kb)
Calling of meeting
(31.22 Kb)
Number of shares and voting rights as at the date of calling
(14.3 Kb)
Proposed resolutions
(53.51 Kb)
Profiles of Directors proposed for appointment, re-election or ratification
(40.76 Kb)
Report of the Board of Directors regarding the proposed appointments, re-elections or ratifications
(28.7 Kb)
Report of the Appointments and Remuneration Committee regarding the proposed appointments, re-elections or ratifications
(44.11 Kb)
Report on modification of Corporate Bylaws
(66.64 Kb)
Report on the approval of new AGM regulations
(52.78 Kb)
Report on new Board regulations
(25.15 Kb)
Corporate Governance Annual Report 2014
(474.48 Kb)
Report on Director’s Remuneration Policy 2014
(330.16 Kb)
Audit Committee Report
(253.06 Kb)
Shareholders' rights to information
(25.64 Kb)
Delegation of voting instructions
(17.72 Kb)
Proxy card
(19.97 Kb)
Postal vote instructions
(15.57 Kb)
Postal vote form
(17.64 Kb)
Shareholders’ Electronic Forum