Shareholder's General Meeting

Notice of meeting
Notice of Meeting
Proposal No.1
Aproval of Report and Accounts 2018
Appendix - Report and Accounts 2018
Proposal No. 2
Net profit appropriation
Proposal No 3
Appraise the company┬┤s management and auditing
Proposal No. 4
Remuneration and Compensation Policy
Proposal No. 5
Increase of the nunber of members of the BoD
Proposal No. 6
Election of BoD menbers
Proposal No. 7
Acquisition and sale of own shares
Proposal No. 8
Acquisition and sale of own bonds
Proposal No. 9
Acquisition and/or ownership of own shares by affiliated companies
Shareholder's general meeting key dates
Written voting paper
Minute for voting right by electronic means
Minute of an attendance letter
Minute of a representation letter of individual shareholders
Minute of a representation letter of corporate shareholder's
Minute for financial Intermediator
General meeting's preparatory information
Information on resolutions taken
Link for electronic voting
© Sonae Capital 2019. Todos os direitos reservados
To improve your browsing experience, this website uses cookies. When you continue navigation you are consenting to its use. To learn more please read the privacy policy.