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General Shareholders´ Meeting
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Year 2013
General Shareholders´ Meeting
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