Shareholder's General Meeting

Following the loss of status as a public company, on November 20, 2020, this website is discontinued.
Notice
Notice
Proposals
Proposal nr. 1
Appendix to Proposal nr. 1 - Report and Accounts 2008
Proposal nr. 2
ProposaL N.º 3 
ProposaL N.º 4 
Appendix to Proposal nr. 4 - Fiscal Board
ProposaL N.º 5
Written Voting Paper
Minute of a Representation Letter
Attendance List
Decisions
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